Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
Social Security Administration OIG
Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
U.S. Postal Service OIG
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Libby woman admits stealing mail while working as a contract carrier
U.S. Postal Service OIG
Libby woman admits stealing mail while working as a contract carrier
Former Postal Worker Charged with Theft of Mail from Elmwood Post Office
U.S. Postal Service OIG
Former Postal Worker Charged with Theft of Mail from Elmwood Post Office
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
Department of Health & Human Services OIG
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
Local business owner indicted for fraudulently submitting PPP loan
Small Business Administration OIG
Local business owner indicted for fraudulently submitting PPP loan
Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies
Department of Agriculture OIG
Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Department of Health & Human Services OIG
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds
Department of Transportation OIG
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
U.S. Postal Service OIG
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations