Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Department of Labor OIG
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy
Department of Agriculture OIG
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy
Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Small Business Administration OIG
Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Department of Health & Human Services OIG
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Healthcare Fraud
Department of Health & Human Services OIG
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices…
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans
Seymour Woman Sentenced for $850,000 Fraud Scheme
Department of Education OIG
Seymour Woman Sentenced for $850,000 Fraud Scheme
Two Brothers Indicted for Conspiracy to Prevent the Sale of Property Seized by the IRS for Unpaid Taxes
Treasury Inspector General for Tax Administration
Two Brothers Indicted for Conspiracy to Prevent the Sale of Property Seized by the IRS for Unpaid Taxes
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
Social Security Administration OIG
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution