Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
U.S. Postal Service OIG
Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
Department of Commerce OIG
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
Florida Man Sentenced to 10 Years in Prison and Ordered to Pay More Than $97 Million in Restitution for Participation in Multiple Health Care Fraud and Kickback Schemes
Department of Health & Human Services OIG
Florida Man Sentenced to 10 Years in Prison and Ordered to Pay More Than $97 Million in Restitution for Participation in Multiple Health Care Fraud…
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid Programs
Department of Education OIG
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid Programs
Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
Department of Justice OIG
Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Department of Housing and Urban Development OIG
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Traveling carnival business owner charged for crimes against migrant workers
Department of Labor OIG
Traveling carnival business owner charged for crimes against migrant workers
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Department of Labor OIG
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries
Department of Veterans Affairs OIG
DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries
Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center
Department of Veterans Affairs OIG
Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center