Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Department of Housing and Urban Development OIG
Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Antrim Man Pleads Guilty to Faking a Disability to Fraudulently Obtain $660,000 in Veterans Benefits
Department of Veterans Affairs OIG
Antrim Man Pleads Guilty to Faking a Disability to Fraudulently Obtain $660,000 in Veterans Benefits
Wichita man indicted for firing gun during robbery
Department of Veterans Affairs OIG
Wichita man indicted for firing gun during robbery
Surgical Sales Representatives Plead Guilty To Conspiracy To Commit Bribery And Honest Services Wire Fraud Against The Quillen VA Medical Center
General Services Administration OIG
Surgical Sales Representatives Plead Guilty To Conspiracy To Commit Bribery And Honest Services Wire Fraud Against The Quillen VA Medical Center
Jury finds former deportation officer guilty of federal crimes related to depriving immigrant victims’ civil rights
Office of the Inspector General of the Intelligence Community
Jury finds former deportation officer guilty of federal crimes related to depriving immigrant victims’ civil rights
Great Falls woman sentenced for possessing stolen mail, wire fraud
U.S. Postal Service OIG
Great Falls woman sentenced for possessing stolen mail, wire fraud
Gallia County man sentenced to 11 years in prison for dogfighting & drug distribution
Department of Agriculture OIG
Gallia County man sentenced to 11 years in prison for dogfighting & drug distribution
United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging
Department of Energy OIG
United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging
Columbia Physician Indicted for False Statements to Medicare
Department of Health & Human Services OIG
Columbia Physician Indicted for False Statements to Medicare
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid