Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
Department of Health & Human Services OIG
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
Department of Justice OIG
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
Odessa Man Pleads Guilty To Stealing Veterans Affairs Funds
Department of Veterans Affairs OIG
Odessa Man Pleads Guilty To Stealing Veterans Affairs Funds
MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud
Small Business Administration OIG
MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud
Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme
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