Southwest Georgia Man Found Guilty at Trial of Pandemic Wire Fraud Scheme
Department of Justice OIG
Southwest Georgia Man Found Guilty at Trial of Pandemic Wire Fraud Scheme
Third Defendant Sentenced in Federal Court for Installing Skimmers throughout the Southern District of Mississippi
Department of Agriculture OIG
Third Defendant Sentenced in Federal Court for Installing Skimmers throughout the Southern District of Mississippi
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases
Small Business Administration OIG
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases
Four St. Louis Area Residents Sentenced for Fraud Committed with Checks Stolen from the Mail
U.S. Postal Service OIG
Four St. Louis Area Residents Sentenced for Fraud Committed with Checks Stolen from the Mail
Missouri Man Who Stole the Identities of 13 People Sentenced to 4 Years in Prison
Department of Homeland Security OIG
Missouri Man Who Stole the Identities of 13 People Sentenced to 4 Years in Prison
Former Massachusetts State Trooper Sentenced to Prison for Conspiracy to Falsify CDL Test Scores
Department of Transportation OIG
Former Massachusetts State Trooper Sentenced to Prison for Conspiracy to Falsify CDL Test Scores
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to Health Care Matters
Social Security Administration OIG
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to…
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes
Department of Labor OIG
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Department of Health & Human Services OIG
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing