Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Treasury Inspector General for Tax Administration
Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Seven Charged in Theft of California Benefits for Low-Income Families
Department of Health & Human Services OIG
Seven Charged in Theft of California Benefits for Low-Income Families
Arizona Doctor Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Arizona Doctor Pleads Guilty to Health Care Fraud
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
U.S. Postal Service OIG
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
Department of Labor OIG
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
Small Business Administration OIG
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Department of Agriculture OIG
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Three defendants sentenced in fraudulent nursing diploma scheme
Department of Veterans Affairs OIG
Three defendants sentenced in fraudulent nursing diploma scheme
Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
Department of Health & Human Services OIG
Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Department of Labor OIG
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds