Correctional Officer Admits Role in Scheme to Smuggle Contraband into Wyatt Detention Center
Department of Justice OIG
Correctional Officer Admits Role in Scheme to Smuggle Contraband into Wyatt Detention Center
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
Social Security Administration OIG
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
Small Business Administration OIG
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office
U.S. Postal Service OIG
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers
Treasury Inspector General for Tax Administration
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided
Department of Health & Human Services OIG
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of…
CityMD Agrees to Pay over $12 Million for Alleged False Claims to COVID-19 Uninsured Program
Department of Health & Human Services OIG
CityMD Agrees to Pay over $12 Million for Alleged False Claims to COVID-19 Uninsured Program
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Department of Housing and Urban Development OIG
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Owner of Boston Pizzeria Chain Convicted of Forced Labor
Department of Labor OIG
Owner of Boston Pizzeria Chain Convicted of Forced Labor
New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits
Department of Veterans Affairs OIG
New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits