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Nicholas County Farmer Sentenced for Crop Fraud Scheme

Department of Agriculture OIG
Nicholas County Farmer Sentenced for Crop Fraud Scheme

Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother

Social Security Administration OIG
Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother

Former Federal Contract Employee Pleads Guilty to Child Pornography

Department of Energy OIG
Former Federal Contract Employee Pleads Guilty to Child Pornography

Compounding pharmacy owner sentenced to 18 months and over $6 million in restitution

Department of Health & Human Services OIG
Compounding pharmacy owner sentenced to 18 months and over $6 million in restitution

Annual Awards Ceremony Held to Recognize Outstanding Performances by Western Pennsylvania Law Enforcement and Prosecutors

Department of Housing and Urban Development OIG
Annual Awards Ceremony Held to Recognize Outstanding Performances by Western Pennsylvania Law Enforcement and Prosecutors

Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements

Department of Labor OIG
Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements

Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan

Small Business Administration OIG
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan

Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

Treasury Inspector General for Tax Administration
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million

Social Security Administration OIG
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million

Cincinnati man sentenced to prison for Covid relief fraud

Social Security Administration OIG
Cincinnati man sentenced to prison for Covid relief fraud