Firefighter candidate trying to work in the South Pole forged medical documents
National Science Foundation OIG
Firefighter candidate trying to work in the South Pole forged medical documents
Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
Department of Health & Human Services OIG
Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
New Jersey Man Charged with Involuntary Manslaughter for 2022 Lehigh Valley Plane Crash That Killed Student Pilot
Department of Transportation OIG
New Jersey Man Charged with Involuntary Manslaughter for 2022 Lehigh Valley Plane Crash That Killed Student Pilot
Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
Social Security Administration OIG
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution
Department of Health & Human Services OIG
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution
Six Indicted in Scheme to Defraud D.C. Medicaid Program
Department of Health & Human Services OIG
Six Indicted in Scheme to Defraud D.C. Medicaid Program
Washington man who scammed pandemic relief programs sentenced to over five years in prison
Social Security Administration OIG
Washington man who scammed pandemic relief programs sentenced to over five years in prison
Six people charged in bank fraud scheme involving an insider sharing account information that caused more than $345,000 in theft
Social Security Administration OIG
Six people charged in bank fraud scheme involving an insider sharing account information that caused more than $345,000 in theft