Florida business owners plead guilty for their role in durable medical equipment fraud scheme
Department of Health & Human Services OIG
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
Therapist’s ex-wife sent to prison for defrauding Medicaid and stealing patient information
Department of Health & Human Services OIG
Therapist’s ex-wife sent to prison for defrauding Medicaid and stealing patient information
Property owner sentenced for lying about lead hazards
Department of Housing and Urban Development OIG
Property owner sentenced for lying about lead hazards
Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
Social Security Administration OIG
Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Three Individuals Sentenced for Bribery Scheme at Ft. Gregg-Adams
Department of Defense OIG
Three Individuals Sentenced for Bribery Scheme at Ft. Gregg-Adams
Federal Jury Convicts Georgia Man of Bank Fraud Conspiracy and Identity Theft
Department of Homeland Security OIG
Federal Jury Convicts Georgia Man of Bank Fraud Conspiracy and Identity Theft
Atlanta penitentiary guard pleads guilty to theft from an inmate and PPP fraud
Small Business Administration OIG
Atlanta penitentiary guard pleads guilty to theft from an inmate and PPP fraud
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
Federal Reserve Board & CFPB OIG
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
Former Postal Employee Pleads Guilty to Embezzling the Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Embezzling the Mail