West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling
Federal Deposit Insurance Corporation OIG
West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling
New Orleans Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Theft of Government Funds
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
Amtrak (National Railroad Passenger Corporation) OIG
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
Health Connect America Fined Over $4.6 Million for Improper Billing Practices
Department of Health & Human Services OIG
Health Connect America Fined Over $4.6 Million for Improper Billing Practices
Collin County Man Sentenced for Federal Violations Related to Health Care Fraud Scheme
Department of Health & Human Services OIG
Collin County Man Sentenced for Federal Violations Related to Health Care Fraud Scheme
Federal Jury Finds North Miami Man Guilty of Aiming Laser Pointer at Military Service and Law Enforcement Helicopters
Department of Transportation OIG
Federal Jury Finds North Miami Man Guilty of Aiming Laser Pointer at Military Service and Law Enforcement Helicopters
Former President of Beauty Career Training School Sentenced to Federal Prison
Department of the Treasury OIG
Former President of Beauty Career Training School Sentenced to Federal Prison
Man On Parole After Murder Conviction Sentenced to Prison for Identity Theft and Making False Statements During the Purchase of a Firearm
Social Security Administration OIG
Man On Parole After Murder Conviction Sentenced to Prison for Identity Theft and Making False Statements During the Purchase of a Firearm
Dothan Man Sentenced for Federal Tax Evasion, Mail Fraud, and Drug Charges
Social Security Administration OIG
Dothan Man Sentenced for Federal Tax Evasion, Mail Fraud, and Drug Charges
Omaha Man Sentenced to 12 Months and 1 Day for Theft of Government Property
U.S. Postal Service OIG
Omaha Man Sentenced to 12 Months and 1 Day for Theft of Government Property