Houston Woman Pleads Guilty to Covid Fraud Scheme
Department of Labor OIG
Houston Woman Pleads Guilty to Covid Fraud Scheme
Albany Man Pleads Guilty to Drug and Firearms Offenses
Department of Labor OIG
Albany Man Pleads Guilty to Drug and Firearms Offenses
San Joaquin County Skydiver Found Guilty for Running Unauthorized Tandem Skydiving Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Found Guilty for Running Unauthorized Tandem Skydiving Instructor Courses
New Bedford Man Charged with Social Security Fraud
Social Security Administration OIG
New Bedford Man Charged with Social Security Fraud
Berwick Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
Social Security Administration OIG
Berwick Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds
Social Security Administration OIG
D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds
El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
Small Business Administration OIG
El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
Department of Health & Human Services OIG
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
Fugitive who fled to the Dominican Republic sentenced for laundering millions of health care fraud proceeds
Department of Health & Human Services OIG
Fugitive who fled to the Dominican Republic sentenced for laundering millions of health care fraud proceeds
Former Federal Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing Inmate in His Custody
Department of Justice OIG
Former Federal Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing Inmate in His Custody