Cincinnati woman arrested for identity theft, Social Security fraud crimes
Department of Agriculture OIG
Cincinnati woman arrested for identity theft, Social Security fraud crimes
COVID-19 Relief Fraudster Convicted of Bank Fraud
Social Security Administration OIG
COVID-19 Relief Fraudster Convicted of Bank Fraud
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgment to Settle Allegations of Kickbacks to Referring Physicians
Department of Health & Human Services OIG
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgment to Settle Allegations of Kickbacks to…
Twenty-Eight Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Twenty-Eight Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Department of Labor OIG
Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail
U.S. Postal Service OIG
Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
Social Security Administration OIG
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment
U.S. Agency for International Development OIG
High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Department of Defense OIG
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme