Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution
Department of Health & Human Services OIG
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution
Six Indicted in Scheme to Defraud D.C. Medicaid Program
Department of Health & Human Services OIG
Six Indicted in Scheme to Defraud D.C. Medicaid Program
Washington man who scammed pandemic relief programs sentenced to over five years in prison
Social Security Administration OIG
Washington man who scammed pandemic relief programs sentenced to over five years in prison
Six people charged in bank fraud scheme involving an insider sharing account information that caused more than $345,000 in theft
Social Security Administration OIG
Six people charged in bank fraud scheme involving an insider sharing account information that caused more than $345,000 in theft
Mount Airy Man Pleads Guilty To Conspiracy Charge For $1 Million Cattle Theft Scheme
Department of Agriculture OIG
Mount Airy Man Pleads Guilty To Conspiracy Charge For $1 Million Cattle Theft Scheme
New Orleans Man Pled Guilty to Federal Charge of Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
New Orleans Man Pled Guilty to Federal Charge of Conspiracy to Commit Health Care Fraud
Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
Department of Health & Human Services OIG
Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
Department of Health & Human Services OIG
Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
Department of Housing and Urban Development OIG
Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud