Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies
Department of Agriculture OIG
Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Department of Health & Human Services OIG
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds
Department of Transportation OIG
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
U.S. Postal Service OIG
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Treasury Inspector General for Tax Administration
Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Seven Charged in Theft of California Benefits for Low-Income Families
Department of Health & Human Services OIG
Seven Charged in Theft of California Benefits for Low-Income Families
Arizona Doctor Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Arizona Doctor Pleads Guilty to Health Care Fraud
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
U.S. Postal Service OIG
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
Department of Labor OIG
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
Small Business Administration OIG
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds