South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
Department of Health & Human Services OIG
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
SAN JOSE – Annie Corbett has been charged…
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
Department of Defense OIG
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
PORTLAND, Ore.— a former civilian program…
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
Department of Justice OIG
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
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Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged with Embezzlement, Money Laundering and Fraud
Department of Labor OIG
Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged…
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security Attorney
Department of Homeland Security OIG
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security…
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
Office of Personnel Management OIG
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
RALEIGH, N.C. – A Raeford woman self-surrendered on charges of wire and mail…
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program
Small Business Administration OIG
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards…
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Social Security Administration OIG
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Tampa, Florida – United States Attorney Maria Chapa Lopez announces…
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
Social Security Administration OIG
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (…
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Department of Health & Human Services OIG
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Audrey Strauss, the Acting United…