SON OF SOCIAL SECURITY DISABILITY BENEFICIARY PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS
Social Security Administration OIG
SON OF SOCIAL SECURITY DISABILITY BENEFICIARY PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS
FORT WALTON BEACH WOMAN PLEADS GUILTY TO $200K THEFT OF GOVERNMENT BENEFITS
Social Security Administration OIG
FORT WALTON BEACH WOMAN PLEADS GUILTY TO $200K THEFT OF GOVERNMENT BENEFITS
Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release
Department of Agriculture OIG
Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release
Providence VA Service Representative Admits to Federal Extortion, Bribery, Witness Tampering Charges
Department of Veterans Affairs OIG
Providence VA Service Representative Admits to Federal Extortion, Bribery, Witness Tampering Charges
H Block Gang Member Sentenced to Over Six Years in Prison for Drug Conspiracy
Department of Labor OIG
H Block Gang Member Sentenced to Over Six Years in Prison for Drug Conspiracy
Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison
Federal Housing Finance Agency OIG
Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison
Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans
Small Business Administration OIG
Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations
Department of Health & Human Services OIG
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations
United States Files False Claim Act Complaint Against Delaware Medical Provider
Department of Health & Human Services OIG
United States Files False Claim Act Complaint Against Delaware Medical Provider
PANAMA CITY MEN PLEAD GUILTY TO POSSESSING FIGHTING DOGS AND FIREARMS CHARGE
Department of Agriculture OIG
PANAMA CITY MEN PLEAD GUILTY TO POSSESSING FIGHTING DOGS AND FIREARMS CHARGE