Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme
Department of Defense OIG
Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme
U.S. Attorney's Office Announces Meeting Of The Western District's Health Care Fraud Working Group
Department of Health & Human Services OIG
U.S. Attorney's Office Announces Meeting Of The Western District's Health Care Fraud Working Group
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
Department of Housing and Urban Development OIG
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Small Business Administration OIG
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
Department of Health & Human Services OIG
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
Therapist’s ex-wife sent to prison for defrauding Medicaid and stealing patient information
Department of Health & Human Services OIG
Therapist’s ex-wife sent to prison for defrauding Medicaid and stealing patient information
Property owner sentenced for lying about lead hazards
Department of Housing and Urban Development OIG
Property owner sentenced for lying about lead hazards
Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
Social Security Administration OIG
Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Three Individuals Sentenced for Bribery Scheme at Ft. Gregg-Adams
Department of Defense OIG
Three Individuals Sentenced for Bribery Scheme at Ft. Gregg-Adams