U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Department of Veterans Affairs OIG
U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Hanson Man Pleads Guilty to Federal Dogfighting Charges
Department of Agriculture OIG
Hanson Man Pleads Guilty to Federal Dogfighting Charges
Former Cleveland City Council Member Charged with Bribery and Fraud
Department of Housing and Urban Development OIG
Former Cleveland City Council Member Charged with Bribery and Fraud
Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides
Department of Veterans Affairs OIG
Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides
Punxsutawney Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Punxsutawney Woman Pleads Guilty to Social Security Fraud
Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
Department of Health & Human Services OIG
Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Department of Labor OIG
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money
Small Business Administration OIG
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money
Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme
Department of Housing and Urban Development OIG
Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme