Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
Small Business Administration OIG
Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Social Security Administration OIG
Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Department of Homeland Security OIG
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Pain Management Physician's Assistant Charged in Amniotic Fluid Scam
Department of Health & Human Services OIG
Pain Management Physician's Assistant Charged in Amniotic Fluid Scam
Veterans Affairs Medical Center Employee Sentenced to Eight Years in Prison for Child Pornography Offenses
Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Sentenced to Eight Years in Prison for Child Pornography Offenses
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Federal Grand Jury Returns Charges for Covid-19 Fraud
Small Business Administration OIG
Federal Grand Jury Returns Charges for Covid-19 Fraud
Belle Fourche Man Sentenced to Probation
Social Security Administration OIG
Belle Fourche Man Sentenced to Probation
Property company owner sentenced to prison for rental assistance fraud
Department of Housing and Urban Development OIG
Property company owner sentenced to prison for rental assistance fraud
Justice Department Files False Claims Act Complaint Against Laboratory Companies and Their Owner
Department of Health & Human Services OIG
Justice Department Files False Claims Act Complaint Against Laboratory Companies and Their Owner