Former postal worker admits to stealing from mail
U.S. Postal Service OIG
Former postal worker admits to stealing from mail
Brooklyn Man Charged with Throwing Explosive Device into Verizon Utility Van in Road Rage Attack
Department of Energy OIG
Brooklyn Man Charged with Throwing Explosive Device into Verizon Utility Van in Road Rage Attack
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Department of Veterans Affairs OIG
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Department of the Treasury OIG
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
Small Business Administration OIG
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000
Small Business Administration OIG
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000
New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
Social Security Administration OIG
New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
St. Louis County Man Sentenced for Aiding Fraud
Social Security Administration OIG
St. Louis County Man Sentenced for Aiding Fraud
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Medicare and TRICARE Patients in Eastern Washington
Department of Health & Human Services OIG
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Medicare and TRICARE Patients…