Owner of Spokane Valley Medical Supply Company Agrees to Pay $224,620 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Owner of Spokane Valley Medical Supply Company Agrees to Pay $224,620 to Resolve Allegations of Health Care Fraud
Real Estate Professional Pleads Guilty To $55 Million Mortgage Fraud Conspiracy
Department of Housing and Urban Development OIG
Real Estate Professional Pleads Guilty To $55 Million Mortgage Fraud Conspiracy
Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme
Slidell Woman Sentenced for Railroad Retirement Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Slidell Woman Sentenced for Railroad Retirement Fraud
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions
Treasury Inspector General for Tax Administration
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions
Maryland Man Convicted of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach
Department of Health & Human Services OIG
Maryland Man Convicted of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach
North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government
Department of Justice OIG
Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government
Former Vicksburg National Military Park Employee Pleads Guilty to Theft of Government Funds
Department of the Interior OIG
Former Vicksburg National Military Park Employee Pleads Guilty to Theft of Government Funds
Plymouth Woman Indicted for Paycheck Protection Program Fraud and Money Laundering
Department of Homeland Security OIG
Plymouth Woman Indicted for Paycheck Protection Program Fraud and Money Laundering