Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
Department of Labor OIG
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
Department of Health & Human Services OIG
U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
Amtrak (National Railroad Passenger Corporation) OIG
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
Former Naval Engineer Charged with Unlawful Disclosure
Department of Defense OIG
Former Naval Engineer Charged with Unlawful Disclosure
KC Daycare Owner Pleads Guilty to $772,000 Fraud Scheme
Department of Health & Human Services OIG
KC Daycare Owner Pleads Guilty to $772,000 Fraud Scheme
Frederick Medical Practice Pays the United States More Than $850,000 to Resolve Claims that it Inappropriately Billed for Medical Services
Department of Health & Human Services OIG
Frederick Medical Practice Pays the United States More Than $850,000 to Resolve Claims that it Inappropriately Billed for Medical Services
Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
U.S. Postal Service OIG
Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
Department of Education OIG
Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
Laredo woman arrested for impersonating a nurse
Department of Labor OIG
Laredo woman arrested for impersonating a nurse
Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme