U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud
Department of Labor OIG
U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud
Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
Department of Veterans Affairs OIG
Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
Fugitive High-Ranking MS-13 Leader Arrested on Terrorism Charges
U.S. Agency for International Development OIG
Fugitive High-Ranking MS-13 Leader Arrested on Terrorism Charges
Two Individuals Plead Guilty to Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Two Individuals Plead Guilty to Health Care Fraud Conspiracy
Correctional Officer Admits Role in Scheme to Smuggle Contraband into Wyatt Detention Center
Department of Justice OIG
Correctional Officer Admits Role in Scheme to Smuggle Contraband into Wyatt Detention Center
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
Social Security Administration OIG
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
Small Business Administration OIG
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office
U.S. Postal Service OIG
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers
Treasury Inspector General for Tax Administration
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided
Department of Health & Human Services OIG
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of…