Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
Small Business Administration OIG
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
Cincinnati woman charged with stealing more than $148,000 from elderly or ill veterans
Department of Veterans Affairs OIG
Cincinnati woman charged with stealing more than $148,000 from elderly or ill veterans
Honduras Citizen Pleads Guilty to Illegal Re-Entry into the U.S. and Social Security Fraud
Social Security Administration OIG
Honduras Citizen Pleads Guilty to Illegal Re-Entry into the U.S. and Social Security Fraud
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