Michigan Man Pleads Guilty to COVID-19 Fraud
Department of Homeland Security OIG
Michigan Man Pleads Guilty to COVID-19 Fraud
Three Indicted in Multi-State Prescription Fraud Ring
Department of Health & Human Services OIG
Three Indicted in Multi-State Prescription Fraud Ring
Harrison County Woman Indicted on Theft and Fraud Charges Relating to Veterans Benefits and Federal Student Loans
Department of Veterans Affairs OIG
Harrison County Woman Indicted on Theft and Fraud Charges Relating to Veterans Benefits and Federal Student Loans
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
Department of Health & Human Services OIG
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
Small Business Administration OIG
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
Small Business Administration OIG
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
Cincinnati woman charged with stealing more than $148,000 from elderly or ill veterans
Department of Veterans Affairs OIG
Cincinnati woman charged with stealing more than $148,000 from elderly or ill veterans
Honduras Citizen Pleads Guilty to Illegal Re-Entry into the U.S. and Social Security Fraud
Social Security Administration OIG
Honduras Citizen Pleads Guilty to Illegal Re-Entry into the U.S. and Social Security Fraud