Beckley Man Sentenced for COVID-19 Relief Fraud
National Aeronautics and Space Administration OIG
Beckley Man Sentenced for COVID-19 Relief Fraud
St. Louis Woman Admits Theft of Dead Father’s Retirement Benefits
Social Security Administration OIG
St. Louis Woman Admits Theft of Dead Father’s Retirement Benefits
Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver’s License
Social Security Administration OIG
Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver’s License
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
Department of Health & Human Services OIG
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
Leader Of Yoga To The People Pleads Guilty To Tax Evasion
Department of Labor OIG
Leader Of Yoga To The People Pleads Guilty To Tax Evasion
Mexican National Pleads Guilty to Charge Stemming from Smuggling and Labor Trafficking Scheme
Department of Labor OIG
Mexican National Pleads Guilty to Charge Stemming from Smuggling and Labor Trafficking Scheme
Maryland Man Facing Federal Indictment For Filing More Than $1 Million Dollars In Fraudulent Unemployment Insurance Claims
Department of Labor OIG
Maryland Man Facing Federal Indictment For Filing More Than $1 Million Dollars In Fraudulent Unemployment Insurance Claims
Pair who targeted seriously ill veterans for fraud indicted for conspiracy, wire fraud, and aggravated identity theft
Department of Veterans Affairs OIG
Pair who targeted seriously ill veterans for fraud indicted for conspiracy, wire fraud, and aggravated identity theft
Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million
Department of Veterans Affairs OIG
Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Treasury Inspector General for Tax Administration
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud