Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges
Department of Transportation OIG
Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
Department of Transportation OIG
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
California Woman Sentenced to Federal Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes
Small Business Administration OIG
California Woman Sentenced to Federal Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes
Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration
Department of Veterans Affairs OIG
Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration
Former Postal Employee Sentenced to Prison for Stealing Nearly $2M Worth of Checks from the Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced to Prison for Stealing Nearly $2M Worth of Checks from the Mail
Oakton doctor sentenced to 13 years in prison for running urgent care center as opioid pill mill
Department of Health & Human Services OIG
Oakton doctor sentenced to 13 years in prison for running urgent care center as opioid pill mill
East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud
Department of Labor OIG
East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud
Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
Former U.S. Postal Service employee sentenced to 10 years for attempting to coerce a minor
U.S. Postal Service OIG
Former U.S. Postal Service employee sentenced to 10 years for attempting to coerce a minor
Grand Jury Returns Four Indictments
U.S. Postal Service OIG
Grand Jury Returns Four Indictments