Denver Man Sentenced to Five Years in Prison for Role in $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Denver Man Sentenced to Five Years in Prison for Role in $300 Million Nationwide Telemarketing Fraud Scheme
Dublin Man Pleads Guilty to Prescribing Pain Medication Without a License
Dublin Man Pleads Guilty to Prescribing Pain Medication Without a License
Two Former Employees of New Jersey Mortgage Lending Business Indicted for Roles in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Two Former Employees of New Jersey Mortgage Lending Business Indicted for Roles in Mortgage Fraud Scheme
Executive of Louisiana Compounding Pharmacy Admits Defrauding State Health Benefits Programs
Department of Labor OIG
Executive of Louisiana Compounding Pharmacy Admits Defrauding State Health Benefits Programs
Houston dental clinic employee imprisoned for role in $6M bribery scheme
Department of Health & Human Services OIG
Houston dental clinic employee imprisoned for role in $6M bribery scheme
Former Federal Government Employee Pleads Guilty to False Statements
Department of Commerce OIG
Former Federal Government Employee Pleads Guilty to False Statements
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
Small Business Administration OIG
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years
Pension Benefit Guaranty Corporation OIG
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years
Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area Businesses
U.S. Postal Service OIG
Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area Businesses
Federal Correctional Officer Charged with Assault and Falsifying Report to Obstruct an Investigation
Department of Justice OIG
Federal Correctional Officer Charged with Assault and Falsifying Report to Obstruct an Investigation