Newark Resident Admits Bank Fraud Conspiracy
U.S. Postal Service OIG
Newark Resident Admits Bank Fraud Conspiracy
TIGTA Identifies Fraud Scheme, Alerts IRS to Prevent $3.5 Billion in Potentially Improper Pandemic Tax Credits
Treasury Inspector General for Tax Administration
Washington, D.C. – Today, the Treasury Inspector General for Tax Administration (TIGTA) announced the recent efforts of its Office of Investigations…
Owner of Burbank-Based Blood Testing Laboratory Indicted for Allegedly Evading the Payment of Nearly $5.8 Million in Taxes
Department of Health & Human Services OIG
Owner of Burbank-Based Blood Testing Laboratory Indicted for Allegedly Evading the Payment of Nearly $5.8 Million in Taxes
Bronx Resident Pleads Guilty to Conspiracy Targeting Credit Unions
Social Security Administration OIG
Bronx Resident Pleads Guilty to Conspiracy Targeting Credit Unions
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Missouri Woman Admits Theft of Federal Retirement Benefits
Office of Personnel Management OIG
Missouri Woman Admits Theft of Federal Retirement Benefits
Former postal manager who stole drugs from the mail pleads guilty to drug and gun charges
U.S. Postal Service OIG
Former postal manager who stole drugs from the mail pleads guilty to drug and gun charges
Ramsey Tax Preparer Sentenced to Prison for Tax Crimes
Treasury Inspector General for Tax Administration
Ramsey Tax Preparer Sentenced to Prison for Tax Crimes
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
Department of Health & Human Services OIG
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
Mexican National Pleads Guilty to Possessing Heroin with Intent to Distribute in Bakersfield
Department of Agriculture OIG
Mexican National Pleads Guilty to Possessing Heroin with Intent to Distribute in Bakersfield