Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
Federal Reserve Board & CFPB OIG
Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits
Social Security Administration OIG
Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits
United States Attorney Jacqueline C. Romero and HUD Inspector General Rae Oliver Davis Host a Safe Housing Seminar Focused on Promoting Health and Safety in HUD-Assisted Housing
Department of Housing and Urban Development OIG
United States Attorney Jacqueline C. Romero and HUD Inspector General Rae Oliver Davis Host a Safe Housing Seminar Focused on Promoting Health and…
Federal Jury Convicts Tampa Woman Of Stealing Department Of Veterans Affairs Benefits Intended To Assist Disabled Vets To Return To Employment
Department of Veterans Affairs OIG
Federal Jury Convicts Tampa Woman Of Stealing Department Of Veterans Affairs Benefits Intended To Assist Disabled Vets To Return To Employment
Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI
Department of Labor OIG
Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI
United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare
Department of Health & Human Services OIG
United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted…
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Small Business Administration OIG
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Georgia Woman Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Georgia Woman Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Physician and two pharmacists charged for $170M fraud scheme
U.S. Postal Service OIG
Physician and two pharmacists charged for $170M fraud scheme