Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Former State Representative and Friend Charged for Fraud Scheme
Department of Education OIG
Former State Representative and Friend Charged for Fraud Scheme
Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million from School District That Employed Him
Department of Education OIG
Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million from School District That Employed Him
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
Department of Labor OIG
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
Northern District of Georgia U.S. Attorney and Procurement Collision Strike Force Director Host Antitrust Summit
General Services Administration OIG
Northern District of Georgia U.S. Attorney and Procurement Collision Strike Force Director Host Antitrust Summit
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges
Small Business Administration OIG
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges
Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses
Department of Homeland Security OIG
Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
Department of Labor OIG
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
Seventh Correctional Officer at Federal Facility in Dublin California Sentenced to Prison for Sexual Abuse of Female Prisoners
Department of Justice OIG
Seventh Correctional Officer at Federal Facility in Dublin California Sentenced to Prison for Sexual Abuse of Female Prisoners
Omaha Man Sentenced for COVID-19 Relief Program Fraud
Small Business Administration OIG
Omaha Man Sentenced for COVID-19 Relief Program Fraud