Florida Man Admits over $3.6 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Florida Man Admits over $3.6 Million Health Care Fraud Scheme
Two convicted in multimillion dollar adult daycare fraud scheme
Department of Health & Human Services OIG
Two convicted in multimillion dollar adult daycare fraud scheme
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Department of Labor OIG
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
Department of Labor OIG
Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
Buffalo man arrested, accused of threatening to blow up the VA
Department of Veterans Affairs OIG
Buffalo man arrested, accused of threatening to blow up the VA
Buffalo man arrested, accused of attacking two VA police officers
Department of Veterans Affairs OIG
Buffalo man arrested, accused of attacking two VA police officers
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
Office of the Inspector General of the Intelligence Community
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme
Social Security Administration OIG
Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme
Former Richmond Postal Carrier Pleads Guilty to Stealing Mail
U.S. Postal Service OIG
Former Richmond Postal Carrier Pleads Guilty to Stealing Mail
Chipley “Sovereign Citizen” Convicted At Trial Of $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond
Treasury Inspector General for Tax Administration
Chipley “Sovereign Citizen” Convicted At Trial Of $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond