Tennessee Man Sentenced to Over 3 Years in Federal Prison for Crop Insurance Fraud
Department of Agriculture OIG
Tennessee Man Sentenced to Over 3 Years in Federal Prison for Crop Insurance Fraud
Providence Man Admits to Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Department of Agriculture OIG
Providence Man Admits to Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Former Richmond postal carrier sentenced to prison for stealing mail
U.S. Postal Service OIG
Former Richmond postal carrier sentenced to prison for stealing mail
Former Derry Man Sentenced for Submitting Dozens of Fraudulent Applications for Pandemic Relief Funds
Treasury Inspector General for Tax Administration
Former Derry Man Sentenced for Submitting Dozens of Fraudulent Applications for Pandemic Relief Funds
Morgantown Business Owner Admits to Fraud of Federal Broadband Funding
Department of Agriculture OIG
Morgantown Business Owner Admits to Fraud of Federal Broadband Funding
Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes
Department of Health & Human Services OIG
Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes
Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act Allegations
Former Water District General Manager Pleads Guilty to Conspiracy to Commit Water Theft and Separate Tax Charge
Department of the Interior OIG
Former Water District General Manager Pleads Guilty to Conspiracy to Commit Water Theft and Separate Tax Charge
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Elmo man admits Social Security fraud, theft charges for collecting deceased mother’s benefits and not reporting proceeds from dog grooming business
Social Security Administration OIG
Elmo man admits Social Security fraud, theft charges for collecting deceased mother’s benefits and not reporting proceeds from dog grooming business