Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
Department of Health & Human Services OIG
Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
June Federal Grand Jury 2024-B Indictments Announced
U.S. Postal Service OIG
June Federal Grand Jury 2024-B Indictments Announced
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
Small Business Administration OIG
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
Former Federal Officer Charged With Possession And Distribution Of Child Sexual Abuse Material Appears In Court
Department of Homeland Security OIG
Former Federal Officer Charged With Possession And Distribution Of Child Sexual Abuse Material Appears In Court
South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
Department of Health & Human Services OIG
South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
Department of Labor OIG
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
General Manager Pleads Guilty to Practice of Hiring Aliens
Department of Homeland Security OIG
General Manager Pleads Guilty to Practice of Hiring Aliens
Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits
Social Security Administration OIG
Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits
Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits
Social Security Administration OIG
Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits