Second Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Aggravated Identity Theft And Fraud Charges
General Services Administration OIG
Second Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Aggravated Identity Theft And Fraud Charges
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Department of Energy OIG
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Home Health Care Company and Its Owners Pay More Than $360K to Settle False Claims Allegations
Department of Health & Human Services OIG
Home Health Care Company and Its Owners Pay More Than $360K to Settle False Claims Allegations
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
Department of Veterans Affairs OIG
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
Postal Employee Pleads Guilty to Pandemic Relief Program Fraud
U.S. Postal Service OIG
Postal Employee Pleads Guilty to Pandemic Relief Program Fraud
U.S. Attorney’s Office Recognizes Law Enforcement With its 2024Law Enforcement Excellence Awards
Treasury Inspector General for Tax Administration
U.S. Attorney’s Office Recognizes Law Enforcement With its 2024Law Enforcement Excellence Awards
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Small Business Administration OIG
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
Department of Health & Human Services OIG
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
Former Long Island Resident Pleads Guilty to Massive Fraud Scheme Involving Sports Betting
Social Security Administration OIG
Former Long Island Resident Pleads Guilty to Massive Fraud Scheme Involving Sports Betting
Former Social Security Administration Employee Admits To Role In Transnational “Grandparent Scam” Operated From Dominican Republic
Social Security Administration OIG
Former Social Security Administration Employee Admits To Role In Transnational “Grandparent Scam” Operated From Dominican Republic