Illinois Man Charged in Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Illinois Man Charged in Durable Medical Equipment Scheme
New Orleans Woman Guilty of Theft of Mail by Postal Employee
U.S. Postal Service OIG
New Orleans Woman Guilty of Theft of Mail by Postal Employee
Kansas City man sentenced for trafficking fentanyl and cocaine
U.S. Postal Service OIG
Kansas City man sentenced for trafficking fentanyl and cocaine
South Bend Woman Convicted by Jury of Fraud
Department of Housing and Urban Development OIG
South Bend Woman Convicted by Jury of Fraud
Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison
Federal Deposit Insurance Corporation OIG
Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
Small Business Administration OIG
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
Brooklyn Woman Pleads Guilty to Leading a $68 Million Social Adult Day Care and Home Health Care Fraud Scheme
Department of Health & Human Services OIG
Brooklyn Woman Pleads Guilty to Leading a $68 Million Social Adult Day Care and Home Health Care Fraud Scheme
Postal Employee Admits Role in Mail Theft Ring
U.S. Postal Service OIG
Postal Employee Admits Role in Mail Theft Ring
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
Department of Housing and Urban Development OIG
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
Aiken Woman Convicted of Collecting Dead Mother’s Social Security Benefits
Social Security Administration OIG
Aiken Woman Convicted of Collecting Dead Mother’s Social Security Benefits