Two Former VA Employees Plead Guilty To Conspiracy To Commit Honest Services Wire Fraud
Department of Veterans Affairs OIG
Two Former VA Employees Plead Guilty To Conspiracy To Commit Honest Services Wire Fraud
Houston man guilty of trafficking minors in two cities
Department of Homeland Security OIG
Houston man guilty of trafficking minors in two cities
15 charged in scheme to defraud government aid programs
Department of Labor OIG
15 charged in scheme to defraud government aid programs
Florida Man Who Bought Diamond-Studded “Grills” With Fraud Cash Sentenced to 71 Months in Federal Prison
Department of Labor OIG
Florida Man Who Bought Diamond-Studded “Grills” With Fraud Cash Sentenced to 71 Months in Federal Prison
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
Social Security Administration OIG
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
Brazilian National Pleads Guilty to Passport Fraud and Other Offenses
Social Security Administration OIG
Brazilian National Pleads Guilty to Passport Fraud and Other Offenses
Walgreen Co. Agrees to Pay Over $2.8 Million to Settle Allegations of Overbilling Medicaid Programs
Department of Health & Human Services OIG
Walgreen Co. Agrees to Pay Over $2.8 Million to Settle Allegations of Overbilling Medicaid Programs
Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft
Social Security Administration OIG
Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft
Former Postal Clerk Sentenced for Stealing from Cherryfield Post Office
U.S. Postal Service OIG
Former Postal Clerk Sentenced for Stealing from Cherryfield Post Office
Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing
Department of Health & Human Services OIG
Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing