D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds
Social Security Administration OIG
D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds
El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
Small Business Administration OIG
El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
Department of Health & Human Services OIG
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
Fugitive who fled to the Dominican Republic sentenced for laundering millions of health care fraud proceeds
Department of Health & Human Services OIG
Fugitive who fled to the Dominican Republic sentenced for laundering millions of health care fraud proceeds
Former Federal Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing Inmate in His Custody
Department of Justice OIG
Former Federal Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing Inmate in His Custody
U.S. Attorney, Federal and Local Laws Enforcement Partners Announce Multiple Arrests of Alleged Fentanyl Traffickers in Ongoing D.C. Violence Reduction Efforts
Department of Labor OIG
U.S. Attorney, Federal and Local Laws Enforcement Partners Announce Multiple Arrests of Alleged Fentanyl Traffickers in Ongoing D.C. Violence…
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
Social Security Administration OIG
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
Former title agent sentenced to 36 months in prison for $6.6 million mortgage fraud scheme
Federal Reserve Board & CFPB OIG
Former title agent sentenced to 36 months in prison for $6.6 million mortgage fraud scheme
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme
Federal Deposit Insurance Corporation OIG
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme