Memphis Man Sentenced for SNAP Fraud and Identity Theft
Department of Agriculture OIG
Memphis Man Sentenced for SNAP Fraud and Identity Theft
Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme
Department of Health & Human Services OIG
Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme
Lackawanna County Man Charged with Committing over $1,500,000 in COVID-19 Pandemic Fraud
Department of Homeland Security OIG
Lackawanna County Man Charged with Committing over $1,500,000 in COVID-19 Pandemic Fraud
Former Slidell Resident Pleads Guilty to False Statements and Theft of Over $350,000.00 in Covid-19 Benefits
Department of Veterans Affairs OIG
Former Slidell Resident Pleads Guilty to False Statements and Theft of Over $350,000.00 in Covid-19 Benefits
Randolph postal employee charged with stealing gift cards from the mail
U.S. Postal Service OIG
Randolph postal employee charged with stealing gift cards from the mail
Four Men Plead Guilty to Defrauding Global Financial Services Company of Over Two Million Dollars
Department of Energy OIG
Four Men Plead Guilty to Defrauding Global Financial Services Company of Over Two Million Dollars
Danbury Non-Profit Settles Allegations It Enrolled Children of Employees Who Falsely Claimed to be Homeless into its Head Start Programs
Department of Health & Human Services OIG
Danbury Non-Profit Settles Allegations It Enrolled Children of Employees Who Falsely Claimed to be Homeless into its Head Start Programs
DaVita to Pay Over $34M to Resolve Allegations of Illegal Kickbacks
Department of Health & Human Services OIG
DaVita to Pay Over $34M to Resolve Allegations of Illegal Kickbacks
Whitefish doctor admits defrauding Medicare and other federal health programs
Department of Health & Human Services OIG
Whitefish doctor admits defrauding Medicare and other federal health programs
Camden County Man Admits PPP and Unemployment Fraud Schemes
Department of Labor OIG
Camden County Man Admits PPP and Unemployment Fraud Schemes