Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits
Social Security Administration OIG
Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits
Former Federal Employee Charged With Wire Fraud, Theft, and Making False Statements
Peace Corps OIG
Former Federal Employee Charged With Wire Fraud, Theft, and Making False Statements
Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts
Department of Justice OIG
Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts
Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a Health Care Fraud and…
Bail bondsmen and former federal officer indicted in immigration-related bribery case
Department of Homeland Security OIG
Bail bondsmen and former federal officer indicted in immigration-related bribery case
Tolland Man Charged with Tax and Fraud Offenses
Department of Labor OIG
Tolland Man Charged with Tax and Fraud Offenses
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
Department of Health & Human Services OIG
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
Norman Man Sentenced to Serve 10 Months in Federal Prison for Falsely Claiming Dependents to Fraudulently Receive Nearly $27,000 in Veteran's Benefits
Department of Veterans Affairs OIG
Norman Man Sentenced to Serve 10 Months in Federal Prison for Falsely Claiming Dependents to Fraudulently Receive Nearly $27,000 in Veteran's…
Doctor Arrested For Multimillion-Dollar COVID-19 Insurance Scheme
Office of Personnel Management OIG
Doctor Arrested For Multimillion-Dollar COVID-19 Insurance Scheme