Kansas City Man Charged for Illegal Firearm
Department of Agriculture OIG
Kansas City Man Charged for Illegal Firearm
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former Defense Contractor Pleads Guilty to Tax Crimes
Department of Justice OIG
Former Defense Contractor Pleads Guilty to Tax Crimes
California Man Sentenced to Prison for Fraud
Department of Labor OIG
California Man Sentenced to Prison for Fraud
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits
Social Security Administration OIG
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud
Social Security Administration OIG
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud
Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail
Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud
Treasury Inspector General for Tax Administration
Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
Department of Defense OIG
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Department of Health & Human Services OIG
Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds