Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Treasury Inspector General for Tax Administration
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Indicted for Bribery and Fraud Schemes
Department of Housing and Urban Development OIG
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Indicted for Bribery and Fraud Schemes
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Charged for Bribery and Fraud Schemes
Department of Housing and Urban Development OIG
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Charged for Bribery and Fraud Schemes
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
Department of Labor OIG
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse…
Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme
Department of Labor OIG
Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme
Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
Department of Health & Human Services OIG
Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
Elizabethtown Woman Sentenced to Over 2 Years in Federal Prison for CARES Act Fraud
Federal Deposit Insurance Corporation OIG
Elizabethtown Woman Sentenced to Over 2 Years in Federal Prison for CARES Act Fraud
Lincare Holdings Agrees to Pay $29 Million to Resolve Claims of Overbilling Medicare for Oxygen Equipment in Largest-Ever Health Care Fraud Settlement in Eastern Washington
Department of Health & Human Services OIG
Lincare Holdings Agrees to Pay $29 Million to Resolve Claims of Overbilling Medicare for Oxygen Equipment in Largest-Ever Health Care Fraud…
New Haven Cocaine Trafficker Sentenced to 12 Years in Federal Prison
U.S. Postal Service OIG
New Haven Cocaine Trafficker Sentenced to 12 Years in Federal Prison
Former Shreveport Police Department Lieutenant Indicted by Federal Grand Jury for Overtime Fraud Scheme
Department of Justice OIG
Former Shreveport Police Department Lieutenant Indicted by Federal Grand Jury for Overtime Fraud Scheme