5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families
Department of Agriculture OIG
5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families
Oklahoma City Man Pleads Guilty to Committing Bank Fraud
Federal Deposit Insurance Corporation OIG
Oklahoma City Man Pleads Guilty to Committing Bank Fraud
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme
Department of Education OIG
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program
Department of Agriculture OIG
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program
New York City Resident Sentenced to Six Years of Prison for Role in Interstate Methamphetamine Trafficking Operation
U.S. Postal Service OIG
New York City Resident Sentenced to Six Years of Prison for Role in Interstate Methamphetamine Trafficking Operation
New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy
Social Security Administration OIG
New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy
Two Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District
Social Security Administration OIG
Two Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations
Department of Transportation OIG
Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations
Manvel resident admits to series of frauds totaling $2 million
Small Business Administration OIG
Manvel resident admits to series of frauds totaling $2 million