Dorchester Man Sentenced for Role in Online Scams
Department of State OIG
Dorchester Man Sentenced for Role in Online Scams
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
Department of Health & Human Services OIG
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
Nursing Home Aide and Daughter Convicted of Identity Theft Fraud
Treasury Inspector General for Tax Administration
Nursing Home Aide and Daughter Convicted of Identity Theft Fraud
Five Amazon Marketplace Sellers And Four Amazon Marketplace Companies Sentenced For Price Fixing
U.S. Postal Service OIG
Five Amazon Marketplace Sellers And Four Amazon Marketplace Companies Sentenced For Price Fixing
Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property
Social Security Administration OIG
Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property
Belchertown Man Convicted of Social Security Fraud
Social Security Administration OIG
Belchertown Man Convicted of Social Security Fraud
USDA employee and others indicted for public corruption
Department of Agriculture OIG
USDA employee and others indicted for public corruption
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Department of Justice OIG
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme
Department of Labor OIG
Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme