Waterford Woman Charged with Fraud and Theft from Addiction and Mental Health Services Nonprofit
Department of Health & Human Services OIG
Waterford Woman Charged with Fraud and Theft from Addiction and Mental Health Services Nonprofit
Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
Social Security Administration OIG
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
Department of Housing and Urban Development OIG
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
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Former DEA Task Force Officer Pleads Guilty To Unlawfully Assaulting Individual During Arrest
Department of Justice OIG
Former DEA Task Force Officer Pleads Guilty To Unlawfully Assaulting Individual During Arrest
Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Department of Labor OIG
Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance
St. Louis County Man Admits $149,900 Pandemic Loan Fraud
Social Security Administration OIG
St. Louis County Man Admits $149,900 Pandemic Loan Fraud
Groton Man Sentenced to Prison for Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
Groton Man Sentenced to Prison for Role in Cocaine Trafficking Conspiracy
Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme
Department of Labor OIG
Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme
Northeast Philadelphia Pharmacies and Their Owners Agree to Pay Over $3.5 Million to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Northeast Philadelphia Pharmacies and Their Owners Agree to Pay Over $3.5 Million to Resolve False Claims Act Liability