Elmo man sentenced to three years in prison for defrauding Social Security Administration by stealing deceased mother’s benefits; lying to personally receive funds
Social Security Administration OIG
Elmo man sentenced to three years in prison for defrauding Social Security Administration by stealing deceased mother’s benefits; lying to personally…
Former FBI agent convicted for stealing from citizens’ homes
Department of Justice OIG
Former FBI agent convicted for stealing from citizens’ homes
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
Department of Housing and Urban Development OIG
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
Former Medical Practice Administrator Sentenced for Stealing Nearly $600,000 From Her Employer, TDI Benefits Program
Department of Labor OIG
Former Medical Practice Administrator Sentenced for Stealing Nearly $600,000 From Her Employer, TDI Benefits Program
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
Department of Labor OIG
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
Raymond Man Charged for Threatening Employees of the U.S. Department of Veterans Affairs in Manchester
Department of Veterans Affairs OIG
Raymond Man Charged for Threatening Employees of the U.S. Department of Veterans Affairs in Manchester
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
‘We knocked her out with some gummies:’ coordinator in unaccompanied child smuggling ring admits to conspiring to smuggle toddler from Mexico
Department of Health & Human Services OIG
‘We knocked her out with some gummies:’ coordinator in unaccompanied child smuggling ring admits to conspiring to smuggle toddler from Mexico
West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And Deceased Individuals, Agrees To Forfeit Over $5.6 Million And Properties
Department of Health & Human Services OIG
West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And…
Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
Department of Health & Human Services OIG
Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted