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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Investigative Press Releases

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Wednesday, August 28, 2024
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Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme

Wednesday, August 28, 2024
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Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

Wednesday, August 28, 2024
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Westwego Woman Guilty of Theft of Government Funds

Wednesday, August 28, 2024
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Madison Man Pleads Guilty to Conspiracy to Defraud the United States

Wednesday, August 28, 2024
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Employee of Brooklyn Moving Company Sentenced for Defrauding Customers

Wednesday, August 28, 2024
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Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations

Wednesday, August 28, 2024
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Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Wednesday, August 28, 2024
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Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug

Tuesday, August 27, 2024
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Suffolk services provider pleads guilty to healthcare fraud

Tuesday, August 27, 2024
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