Lewiston Woman Sentenced, Ordered to Repay $90,674 for Defrauding Social Security Administration
Social Security Administration OIG
Lewiston Woman Sentenced, Ordered to Repay $90,674 for Defrauding Social Security Administration
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation
Department of Health & Human Services OIG
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative…
Colorado Woman Found Guilty After Using Deceased Person’s Identity to Cash Counterfeit Checks
Department of the Treasury OIG
Colorado Woman Found Guilty After Using Deceased Person’s Identity to Cash Counterfeit Checks
Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy
Social Security Administration OIG
Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy
Pawtucket Man Pleads Guilty to a Charge of Wire Fraud
Department of Labor OIG
Pawtucket Man Pleads Guilty to a Charge of Wire Fraud
Villa Rica Man Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Villa Rica Man Sentenced for Stealing Social Security Benefits
Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
Federal Deposit Insurance Corporation OIG
Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
Social Security Administration OIG
Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Department of Health & Human Services OIG
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud
Treasury Inspector General for Tax Administration
Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud