Colorado Psychiatry Practice and Owner Agree to Pay $1.9 Million to Settle Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Colorado Psychiatry Practice and Owner Agree to Pay $1.9 Million to Settle Allegations of Fraudulent Billing
Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
U.S. Postal Service OIG
Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
Social Security Administration OIG
Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
Jamaican National Charged with Debt Relief Scam
Department of the Treasury OIG
Jamaican National Charged with Debt Relief Scam
Defendant Extradited from Jamaica to Answer Eight-Count Indictment
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Beckley Man Pleads Guilty to COVID-19 Relief Fraud
National Aeronautics and Space Administration OIG
Beckley Man Pleads Guilty to COVID-19 Relief Fraud
Two Brothers Plead Guilty To COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Two Brothers Plead Guilty To COVID Relief Fraud
Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison
Social Security Administration OIG
Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison
Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud
Department of Agriculture OIG
Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud
Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud
Department of Homeland Security OIG
Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check…
Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud
Department of Homeland Security OIG
Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud