Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
Department of Health & Human Services OIG
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
Department of Health & Human Services OIG
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Department of Labor OIG
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Disbarred attorney pleads guilty to Social Security number fraud as part of scheme to obtain jobs at law firms
Social Security Administration OIG
Disbarred attorney pleads guilty to Social Security number fraud as part of scheme to obtain jobs at law firms
Former Postal Carrier Convicted of Mail Theft and Fraud
U.S. Postal Service OIG
Former Postal Carrier Convicted of Mail Theft and Fraud
Cincinnati woman sentenced to federal prison for Social Security number fraud
Department of Agriculture OIG
Cincinnati woman sentenced to federal prison for Social Security number fraud
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud
Department of Agriculture OIG
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
Department of Defense OIG
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
Department of Health & Human Services OIG
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons
Department of Justice OIG
El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons