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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