Internal Revenue Service Special Agent Indicted in Shooting Death of Fellow Agent
Treasury Inspector General for Tax Administration
Internal Revenue Service Special Agent Indicted in Shooting Death of Fellow Agent
Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits
Department of Agriculture OIG
Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Department of Health & Human Services OIG
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Defendant Sentenced for Fraud at South Bend Housing Authority
Department of Housing and Urban Development OIG
Defendant Sentenced for Fraud at South Bend Housing Authority
California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000
Department of Labor OIG
California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000
Colonie Man Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Colonie Man Pleads Guilty to Unemployment Insurance Fraud
Pennsylvania Man Pleads Guilty to Bribing a Federal Official and Defrauding the Federal Aviation Administration in Moses Lake, Washington
Department of the Interior OIG
Pennsylvania Man Pleads Guilty to Bribing a Federal Official and Defrauding the Federal Aviation Administration in Moses Lake, Washington
Port Charlotte Man Pleads Guilty To Wire Fraud Related To NASA’s Space Launch System
National Aeronautics and Space Administration OIG
Port Charlotte Man Pleads Guilty To Wire Fraud Related To NASA’s Space Launch System
United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
Office of Personnel Management OIG
United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs
Department of Commerce OIG
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs