Bronx Tax Preparer Charged With Filing Tens Of Thousands Of False Tax Returns Causing Over $100 Million In Fraudulent Tax Loss
Treasury Inspector General for Tax Administration
Bronx Tax Preparer Charged With Filing Tens Of Thousands Of False Tax Returns Causing Over $100 Million In Fraudulent Tax Loss
Physician Charged with 28 Additional Counts in Selling Opioid Prescriptions for Cash
Department of Health & Human Services OIG
Physician Charged with 28 Additional Counts in Selling Opioid Prescriptions for Cash
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
Social Security Administration OIG
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
Department of Homeland Security OIG
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
Justice Department’s Procurement Collusion Strike Force Continues Strategic Growth, adds Four National Partners
Department of Commerce OIG
Justice Department’s Procurement Collusion Strike Force Continues Strategic Growth, adds Four National Partners
Telemedicine Nurse Practitioner Sentenced for $7.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Telemedicine Nurse Practitioner Sentenced for $7.8 Million Durable Medical Equipment Fraud Scheme
U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina, Department of Housing & Urban Development Office of Inspector General Host Community Conversation on Combatting Sexual Harassment in Housing
Department of Housing and Urban Development OIG
U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina, Department of Housing & Urban Development Office of Inspector…
Federal Jury Convicts Putnam County Man for FHA Fraud Scheme
Department of Housing and Urban Development OIG
Federal Jury Convicts Putnam County Man for FHA Fraud Scheme
NATIONAL PARK SERVICE DEPUTY SUPERINTENDENT SENTENCED IN FRAUD CASE
Department of the Interior OIG
NATIONAL PARK SERVICE DEPUTY SUPERINTENDENT SENTENCED IN FRAUD CASE
Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits
Social Security Administration OIG
Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits