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Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California

Department of Labor OIG
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California

Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief

Department of Labor OIG
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief

Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration

Social Security Administration OIG
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration

Animal Breeder Pleads Guilty to Animal Welfare and Pollution Crimes and Will Pay More than $35M, Including Record Fine in an Animal Welfare Case

Department of Agriculture OIG
Animal Breeder Pleads Guilty to Animal Welfare and Pollution Crimes and Will Pay More than $35M, Including Record Fine in an Animal Welfare Case

Massachusetts Surgeon to Pay $200,000 to Resolve Allegations of Soliciting and Receiving Illegal Kickbacks

Department of Health & Human Services OIG
Massachusetts Surgeon to Pay $200,000 to Resolve Allegations of Soliciting and Receiving Illegal Kickbacks

Brooklyn Man Charged with Gunpoint Robbery of Postal Worker

Department of Energy OIG
Brooklyn Man Charged with Gunpoint Robbery of Postal Worker

Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Health Care Kickback Scheme

Department of Defense OIG
Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Health Care Kickback Scheme

Retired Navy Admiral and Business Executives Arrested in Connection with Alleged Bribery Scheme

Department of Defense OIG
Retired Navy Admiral and Business Executives Arrested in Connection with Alleged Bribery Scheme

Former Executive Director of Tribal non-profit sentenced for embezzling federal funds

Department of Labor OIG
Former Executive Director of Tribal non-profit sentenced for embezzling federal funds

Former Southern Pine Credit Union President Sentenced to Prison and Ordered to Pay Nearly $4.5 Million Restitution

Federal Deposit Insurance Corporation OIG
Former Southern Pine Credit Union President Sentenced to Prison and Ordered to Pay Nearly $4.5 Million Restitution