Firearms Parts Dealer Arrested for Scheme to Illegally Export Weapons Parts and Firearms Accessories to Kazakhstan
U.S. Postal Service OIG
Firearms Parts Dealer Arrested for Scheme to Illegally Export Weapons Parts and Firearms Accessories to Kazakhstan
BROOKLYN CARDIOLOGIST SENTENCED TO 37 MONTHS IN PRISON IN CONNECTION WITH HEALTH CARE FRAUD AND BRIBERY SCHEME
Department of Health & Human Services OIG
BROOKLYN CARDIOLOGIST SENTENCED TO 37 MONTHS IN PRISON IN CONNECTION WITH HEALTH CARE FRAUD AND BRIBERY SCHEME
Bradford County Man Charged With Wire Fraud
Department of Veterans Affairs OIG
Bradford County Man Charged With Wire Fraud
Texas Woman Sentenced for Decade-Long Fraud Conspiracy
Department of Education OIG
Texas Woman Sentenced for Decade-Long Fraud Conspiracy
Montgomery Man Sentenced to Over Eight Years for $1 Million Fraud Scheme and Illegal Firearm Possession
U.S. Postal Service OIG
Montgomery Man Sentenced to Over Eight Years for $1 Million Fraud Scheme and Illegal Firearm Possession
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
Department of Health & Human Services OIG
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme
Department of Labor OIG
Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme
Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Department of Agriculture OIG
Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
Small Business Administration OIG
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
Department of Health & Human Services OIG
California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services