Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Small Business Administration OIG
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Gettysburg Man Charged with Mail Theft
U.S. Postal Service OIG
Gettysburg Man Charged with Mail Theft
Social Security employee pleads guilty to multimillion-dollar fraud scheme
Social Security Administration OIG
Social Security employee pleads guilty to multimillion-dollar fraud scheme
Final of 14 Individuals Sentenced for Dog Fighting
Department of Agriculture OIG
Final of 14 Individuals Sentenced for Dog Fighting
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Department of Labor OIG
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Lexington Man Pleads Guilty to COVID-19 Fraud
Department of Homeland Security OIG
Lexington Man Pleads Guilty to COVID-19 Fraud
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Department of Transportation OIG
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Department of Health & Human Services OIG
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
Department of Health & Human Services OIG
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare