Tolland Man Charged with Tax and Fraud Offenses
Department of Labor OIG
Tolland Man Charged with Tax and Fraud Offenses
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
Department of Health & Human Services OIG
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
Norman Man Sentenced to Serve 10 Months in Federal Prison for Falsely Claiming Dependents to Fraudulently Receive Nearly $27,000 in Veteran's Benefits
Department of Veterans Affairs OIG
Norman Man Sentenced to Serve 10 Months in Federal Prison for Falsely Claiming Dependents to Fraudulently Receive Nearly $27,000 in Veteran's…
Doctor Arrested For Multimillion-Dollar COVID-19 Insurance Scheme
Office of Personnel Management OIG
Doctor Arrested For Multimillion-Dollar COVID-19 Insurance Scheme
U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
Department of Health & Human Services OIG
U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
Virginia Man Sentenced to Federal Prison for COVID-19 Pandemic Unemployment Insurance Benefits Scheme
Department of Labor OIG
Virginia Man Sentenced to Federal Prison for COVID-19 Pandemic Unemployment Insurance Benefits Scheme
Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme
Department of Homeland Security OIG
Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
Department of Health & Human Services OIG
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud
Department of Agriculture OIG
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud
U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown
U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown