USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme
Department of Agriculture OIG
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme
Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
Department of Health & Human Services OIG
Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Treasury Inspector General for Tax Administration
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Romanian National Charged With Wire Fraud And Aggravated Identity Theft For Stealing From The Supplemental Nutrition Assistance Program (Snap)
Department of Agriculture OIG
Romanian National Charged With Wire Fraud And Aggravated Identity Theft For Stealing From The Supplemental Nutrition Assistance Program (Snap)
Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money
Small Business Administration OIG
Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money
Nevada Man Who Stole Over $7M in Treasury Checks, Sentenced to Six Years in Prison
Treasury Inspector General for Tax Administration
Nevada Man Who Stole Over $7M in Treasury Checks, Sentenced to Six Years in Prison
Woman guilty of bank fraud conspiracy involving millions
Federal Housing Finance Agency OIG
Woman guilty of bank fraud conspiracy involving millions
Physician at VA Medical Center Indicted by Federal Grand Jury for Child Pornography Offenses
Department of Veterans Affairs OIG
Physician at VA Medical Center Indicted by Federal Grand Jury for Child Pornography Offenses
Brazilian National Sentenced to Over One Year in Prison for Perjury
Social Security Administration OIG
Brazilian National Sentenced to Over One Year in Prison for Perjury
Five Charged with Falsifying MBTA Track Inspection Records
Department of Transportation OIG
Five Charged with Falsifying MBTA Track Inspection Records