Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
Federal Deposit Insurance Corporation OIG
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
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Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Department of Defense OIG
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG - The United…
Four People Indicted for Medicare Fraud
Department of Health & Human Services OIG
Four People Indicted for Medicare Fraud
TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida…
Two Memphis Business Owners Charged in Pandemic Relief Fraud
Federal Housing Finance Agency OIG
Two Memphis Business Owners Charged in Pandemic Relief Fraud
Memphis, TN – A federal grand jury has indicted two Memphis business owners with…
Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
U.S. Postal Service OIG
Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
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Trempealeau County Cocaine Traffickers Sentenced to Federal Prison
U.S. Postal Service OIG
Trempealeau County Cocaine Traffickers Sentenced to Federal Prison
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District…
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims
U.S. Capitol Police OIG
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims
ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C.…
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Social Security Administration OIG
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg…
Florida Man Charged with Conspiring to Pay Kickbacks and Commit Health Care Fraud in $64 Million Scheme
Department of Defense OIG
Florida Man Charged with Conspiring to Pay Kickbacks and Commit Health Care Fraud in $64 Million Scheme
NEWARK, N.J. – A Florida man was charged for…
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
Department of Homeland Security OIG
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
CINCINNATI – Federal agents…