Former Louisiana Resident Charged with Federal Cares Act Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Louisiana Resident Charged with Federal Cares Act Fraud
Taunton Woman Pleads Guilty in Conspiracy to Issue Driver's Licenses to Applicants Who Did Not Take Road Test
Department of Transportation OIG
Taunton Woman Pleads Guilty in Conspiracy to Issue Driver's Licenses to Applicants Who Did Not Take Road Test
Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds
Department of Labor OIG
Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Department of Labor OIG
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades
Department of State OIG
Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
Department of Health & Human Services OIG
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
Former Fresno IRS Employee Sentenced to 14 Months in Prison for Selling Morphine and Contributing to Co-worker’s Death
Treasury Inspector General for Tax Administration
Former Fresno IRS Employee Sentenced to 14 Months in Prison for Selling Morphine and Contributing to Co-worker’s Death
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
Department of Defense OIG
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme