Retired U.S. Navy Admiral Found Guilty in Bribery Scheme
Department of Defense OIG
Retired U.S. Navy Admiral Found Guilty in Bribery Scheme
Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance
Department of Veterans Affairs OIG
Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance
Two More Defendants Plead Guilty in Bank Fraud and Identity Theft Conspiracy
Social Security Administration OIG
Two More Defendants Plead Guilty in Bank Fraud and Identity Theft Conspiracy
Manchester Man Sentenced for Defrauding State and Federal Taxpayers of Nearly $300K in Pandemic Relief Funds
Department of Labor OIG
Manchester Man Sentenced for Defrauding State and Federal Taxpayers of Nearly $300K in Pandemic Relief Funds
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More Than $1 Million Settlement
Department of Health & Human Services OIG
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More Than $1 Million Settlement
Federal jury convicts Virginia man and Maryland woman for conspiracy to defraud a non-profit corporation through payments for work that wasn’t performed
U.S. Agency for International Development OIG
Federal jury convicts Virginia man and Maryland woman for conspiracy to defraud a non-profit corporation through payments for work that wasn’t…
Florida Ophthalmology Practice Agrees To Pay $615,000 To Resolve Allegations Of Fraudulent Claims To Medicare And Medicaid For Cranial Ultrasounds
Department of Health & Human Services OIG
Florida Ophthalmology Practice Agrees To Pay $615,000 To Resolve Allegations Of Fraudulent Claims To Medicare And Medicaid For Cranial Ultrasounds
Houston sex trafficker gets 14 years for luring minor through social media
Department of Homeland Security OIG
Houston sex trafficker gets 14 years for luring minor through social media
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin
Securities and Exchange Commission OIG
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million