Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Department of Agriculture OIG
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Three defendants sentenced in fraudulent nursing diploma scheme
Department of Veterans Affairs OIG
Three defendants sentenced in fraudulent nursing diploma scheme
Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
Department of Health & Human Services OIG
Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Department of Labor OIG
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Social Security Administration OIG
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
Social Security Administration OIG
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds
Alabama Man Arrested on Federal Dog Fighting and Firearms Charges; Seventy-Eight Dogs Rescued and “Destructive Device” Recovered
Department of Agriculture OIG
Alabama Man Arrested on Federal Dog Fighting and Firearms Charges; Seventy-Eight Dogs Rescued and “Destructive Device” Recovered
Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme
Social Security Administration OIG
Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations