Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
Treasury Inspector General for Tax Administration
Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
PORTLAND, Ore.—Anndrea D. Jacobs, 49, the former…
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million
Department of Health & Human Services OIG
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72…
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
The United States…
Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges
Department of State OIG
Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges
Ocala, Florida – United States Attorney Maria Chapa Lopez announces…
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs
Social Security Administration OIG
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of…
Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
CONTACT: Barbara…
Jennings Woman Sentenced for Mail Theft by USPS Employee
U.S. Postal Service OIG
Jennings Woman Sentenced for Mail Theft by USPS Employee
A woman was sentenced in federal court today after stealing cash and hydrocodone tablets…
Additional Charges Filed Against Suburban Chicago Couple in Federal Child Labor Trafficking Investigation
Department of Labor OIG
Additional Charges Filed Against Suburban Chicago Couple in Federal Child Labor Trafficking Investigation
CHICAGO — A federal investigation into…
U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud
Department of Labor OIG
U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment…
Indictment: Veteran Falsified Records of Travel for Treatment
Department of Veterans Affairs OIG
Indictment: Veteran Falsified Records of Travel for Treatment
WICHITA, KAN. – Edward Parks, 60, Liberal, Kan., is charged with one count of…