Seekonk Postmaster Arrested for Theft of Government Money
U.S. Postal Service OIG
Seekonk Postmaster Arrested for Theft of Government Money
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Department of Health & Human Services OIG
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Department of Labor OIG
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Social Security Administration OIG
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Man Charged in Connection With CARES Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Man Charged in Connection With CARES Act Loan Fraud
Texas Man Pleads Guilty to SNAP Benefits Fraud
Department of Agriculture OIG
Texas Man Pleads Guilty to SNAP Benefits Fraud
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud
Social Security Administration OIG
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud
Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
Jury Convicts Canadian Citizen of Pandemic Fraud
Department of Labor OIG
Jury Convicts Canadian Citizen of Pandemic Fraud
Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer
Federal Deposit Insurance Corporation OIG
Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer