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