Lee’s Summit Man Pleads Guilty to Stealing $340,000
Department of Veterans Affairs OIG
Lee’s Summit Man Pleads Guilty to Stealing $340,000
Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
Department of Labor OIG
Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
Former Correctional Officer Sentenced to Prison for Violating Inmate's Civil Rights
Department of Justice OIG
Former Correctional Officer Sentenced to Prison for Violating Inmate's Civil Rights
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison
Department of Labor OIG
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison
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