Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme
Department of Justice OIG
Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
Department of Labor OIG
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships
Department of Labor OIG
Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships
Tennessee Man And Company Plead Guilty To Violating The Clean Water Act
Environmental Protection Agency OIG
Tennessee Man And Company Plead Guilty To Violating The Clean Water Act
Chicago Man Sentenced to 18 Months in Prison
U.S. Postal Service OIG
Chicago Man Sentenced to 18 Months in Prison
Connecticut Man Admits Role in $7.8 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Connecticut Man Admits Role in $7.8 Million Health Care Fraud and Kickback Scheme
St. Louis Man Sentenced for Home Health Care Fraud
Department of Health & Human Services OIG
St. Louis Man Sentenced for Home Health Care Fraud
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits
Department of Health & Human Services OIG
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
Department of Health & Human Services OIG
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
Three Federal Workers Indicted on PPP Loan Fraud Charges
Department of Veterans Affairs OIG
Three Federal Workers Indicted on PPP Loan Fraud Charges