Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
Social Security Administration OIG
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
St. Louis County Man Admits Stealing Veterans Administration Disability Benefits
Social Security Administration OIG
St. Louis County Man Admits Stealing Veterans Administration Disability Benefits
Federal Prison Employee Charged with Accepting Payments from High-Net-Worth Inmate
Department of Justice OIG
Federal Prison Employee Charged with Accepting Payments from High-Net-Worth Inmate
Two Lawrence Men Plead Guilty to Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center in Bedford
Department of Veterans Affairs OIG
Two Lawrence Men Plead Guilty to Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center in Bedford
California Man Sentenced To More Than Four And A Half Years In Prison For Directing $2.6 Million Fraud Scheme From Prison
Department of Labor OIG
California Man Sentenced To More Than Four And A Half Years In Prison For Directing $2.6 Million Fraud Scheme From Prison
Reading Owner of Telemedicine Companies Charged with $44 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Reading Owner of Telemedicine Companies Charged with $44 Million Medicare Fraud Scheme
NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana
National Aeronautics and Space Administration OIG
NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana
Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation
Amtrak (National Railroad Passenger Corporation) OIG
Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation
U.S. Postal Worker Is Indicted For Conspiracy To Commit Bank Fraud And Money Laundering
U.S. Postal Service OIG
U.S. Postal Worker Is Indicted For Conspiracy To Commit Bank Fraud And Money Laundering
Former Correctional Officer Sentenced To Prison For Sexual Abuse Of An Inmate
Department of Justice OIG
Former Correctional Officer Sentenced To Prison For Sexual Abuse Of An Inmate