Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy
Department of Labor OIG
Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy
San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant
Department of Veterans Affairs OIG
San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant
Maryland woman pleads guilty to taking bribes to steer government contracts
Federal Reserve Board & CFPB OIG
Maryland woman pleads guilty to taking bribes to steer government contracts
Former Postal Carrier Sentenced for Mail Theft and Fraud
U.S. Postal Service OIG
Former Postal Carrier Sentenced for Mail Theft and Fraud
Philadelphia Woman Sentenced to 20 Months in Prison for Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
Philadelphia Woman Sentenced to 20 Months in Prison for Conspiring to Defraud Medicaid
Medical Device Distributor to Pay $1,019,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
Department of Health & Human Services OIG
Medical Device Distributor to Pay $1,019,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons, Including Prison Inmates
Department of Labor OIG
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons, Including Prison Inmates
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud
Department of Labor OIG
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Department of the Treasury OIG
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Illinois Bank President Sentenced to Jail for Falsifying Records
Federal Housing Finance Agency OIG
Illinois Bank President Sentenced to Jail for Falsifying Records