New Bedford Man Sentenced for Social Security Fraud
Social Security Administration OIG
New Bedford Man Sentenced for Social Security Fraud
Federal Prosecutors Highlight Efforts To Stop Rising Mail Thefts And Prosecute Offenders
U.S. Postal Service OIG
Federal Prosecutors Highlight Efforts To Stop Rising Mail Thefts And Prosecute Offenders
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
Small Business Administration OIG
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
Department of Agriculture OIG
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments
Department of Housing and Urban Development OIG
Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments
Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
Treasury Inspector General for Tax Administration
Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
Maryland Man Sentenced To A Year And A Day In Connection With Covid Fraud Scheme
Small Business Administration OIG
Maryland Man Sentenced To A Year And A Day In Connection With Covid Fraud Scheme
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
Department of Health & Human Services OIG
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud
Federal Reserve Board & CFPB OIG
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud