Randolph postal employee charged with stealing gift cards from the mail
U.S. Postal Service OIG
Randolph postal employee charged with stealing gift cards from the mail
Four Men Plead Guilty to Defrauding Global Financial Services Company of Over Two Million Dollars
Department of Energy OIG
Four Men Plead Guilty to Defrauding Global Financial Services Company of Over Two Million Dollars
Danbury Non-Profit Settles Allegations It Enrolled Children of Employees Who Falsely Claimed to be Homeless into its Head Start Programs
Department of Health & Human Services OIG
Danbury Non-Profit Settles Allegations It Enrolled Children of Employees Who Falsely Claimed to be Homeless into its Head Start Programs
DaVita to Pay Over $34M to Resolve Allegations of Illegal Kickbacks
Department of Health & Human Services OIG
DaVita to Pay Over $34M to Resolve Allegations of Illegal Kickbacks
Whitefish doctor admits defrauding Medicare and other federal health programs
Department of Health & Human Services OIG
Whitefish doctor admits defrauding Medicare and other federal health programs
U.S. Attorney Philip R. Sellinger and HUD Inspector General Rae Oliver Davis Host Safe Housing Summit
Department of Housing and Urban Development OIG
U.S. Attorney Philip R. Sellinger and HUD Inspector General Rae Oliver Davis Host Safe Housing Summit
California Resident Steve H.S. Kim Sentenced For Selling $3.5M In Counterfeit And Substandard Electronics For Use In Military Systems
Department of Justice OIG
California Resident Steve H.S. Kim Sentenced For Selling $3.5M In Counterfeit And Substandard Electronics For Use In Military Systems
Camden County Man Admits PPP and Unemployment Fraud Schemes
Department of Labor OIG
Camden County Man Admits PPP and Unemployment Fraud Schemes
Federal Air Marshal Admits Making False Statement to Federal Officer and Unauthorized Selling of I.D. Cards with Homeland Security Insignia
Department of Homeland Security OIG
Federal Air Marshal Admits Making False Statement to Federal Officer and Unauthorized Selling of I.D. Cards with Homeland Security Insignia
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme