Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Social Security Administration OIG
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Department of Homeland Security OIG
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Former Post Office Employee Indicted for Mail Theft
U.S. Postal Service OIG
Former Post Office Employee Indicted for Mail Theft
Iowa Nurse Practitioner Agrees to Pay Over $50,000 to Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
Department of Health & Human Services OIG
Iowa Nurse Practitioner Agrees to Pay Over $50,000 to Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
Nevada U.S. Attorney's Office And HUD Office Of Inspector General Co-Host Roundtable On Sexual Harassment In Housing
Department of Housing and Urban Development OIG
Nevada U.S. Attorney's Office And HUD Office Of Inspector General Co-Host Roundtable On Sexual Harassment In Housing
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
Social Security Administration OIG
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Department of Homeland Security OIG
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Illinois Man Sentenced to 96 Months in Prison
Federal Deposit Insurance Corporation OIG
Illinois Man Sentenced to 96 Months in Prison
Slidell Woman Pleads Guilty to Railroad Retirement Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Slidell Woman Pleads Guilty to Railroad Retirement Fraud
Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
Department of Commerce OIG
Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas,…