Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Treasury Inspector General for Tax Administration
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Federal Deposit Insurance Corporation OIG
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
Department of Health & Human Services OIG
Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
Department of Health & Human Services OIG
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization
Department of Justice OIG
Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
Former Post Office Employee Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Former Post Office Employee Pleads Guilty to Mail Theft
Boston Gang Member Pleads Guilty to Drug Conspiracies
Boston Gang Member Pleads Guilty to Drug Conspiracies
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000