Madison Man Pleads Guilty to Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Pleads Guilty to Conspiracy to Defraud the United States
Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations
52 Members of a Violent Drug Trafficking Gang in Caguas, Puerto Rico, Charged in a Superseding Indictment
Department of Housing and Urban Development OIG
52 Members of a Violent Drug Trafficking Gang in Caguas, Puerto Rico, Charged in a Superseding Indictment
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Department of Veterans Affairs OIG
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Employee of Brooklyn Moving Company Sentenced for Defrauding Customers
Department of Transportation OIG
Employee of Brooklyn Moving Company Sentenced for Defrauding Customers
Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme
Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans
Westwego Woman Guilty of Theft of Government Funds
Social Security Administration OIG
Westwego Woman Guilty of Theft of Government Funds
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Social Security Administration OIG
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Suffolk services provider pleads guilty to healthcare fraud
Department of Health & Human Services OIG
Suffolk services provider pleads guilty to healthcare fraud