Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
Department of Labor OIG
Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud Scheme
Department of Labor OIG
Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud Scheme
Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees to Pay $95,000 to Settle Kickback Allegations
Department of Health & Human Services OIG
Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees to Pay $95,000 to Settle Kickback Allegations
Man Convicted of Submitting False Statements to COVID-19 Relief Program
Department of Health & Human Services OIG
Man Convicted of Submitting False Statements to COVID-19 Relief Program
Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Acton Man Sentenced to Nearly Three Years in Prison for Using Stolen Identities to Obtain COVID Relief Funds
Department of Homeland Security OIG
Acton Man Sentenced to Nearly Three Years in Prison for Using Stolen Identities to Obtain COVID Relief Funds
Cincinnati woman charged with crimes related to making false racial discrimination claims against landlord
Department of Housing and Urban Development OIG
Cincinnati woman charged with crimes related to making false racial discrimination claims against landlord
Destrehan Man Pleads Guilty to $11.4 Million Medicare and Medicaid Fraud Scheme
Department of Justice OIG
Destrehan Man Pleads Guilty to $11.4 Million Medicare and Medicaid Fraud Scheme
Local Driving School Owner Sentenced for Driver's License Bribery Scheme at Brockton RMV
Department of Transportation OIG
Local Driving School Owner Sentenced for Driver's License Bribery Scheme at Brockton RMV
Milwaukee Women Sentenced to Prison for Stealing Unemployment Benefits During COVID Pandemic
Department of Labor OIG
Milwaukee Women Sentenced to Prison for Stealing Unemployment Benefits During COVID Pandemic