Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds
Department of Labor OIG
Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Department of Labor OIG
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades
Department of State OIG
Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
Department of Health & Human Services OIG
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
Former Fresno IRS Employee Sentenced to 14 Months in Prison for Selling Morphine and Contributing to Co-worker’s Death
Treasury Inspector General for Tax Administration
Former Fresno IRS Employee Sentenced to 14 Months in Prison for Selling Morphine and Contributing to Co-worker’s Death
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
Department of Defense OIG
Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
Covington Man Pleads Guilty to Wire Fraud
Department of Veterans Affairs OIG
Covington Man Pleads Guilty to Wire Fraud
Mandeville Man Pleads Guilty to Wire Fraud
Department of Veterans Affairs OIG
Mandeville Man Pleads Guilty to Wire Fraud
Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
Department of Labor OIG
Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud Scheme
Department of Labor OIG
Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud Scheme