Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Department of Transportation OIG
Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Veterans Affairs Employee Charged with Benefits Fraud
Social Security Administration OIG
Veterans Affairs Employee Charged with Benefits Fraud
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
Department of Health & Human Services OIG
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
Maine Man Arrested in Missouri After Being Charged with Making False Statements to the Government
Department of Veterans Affairs OIG
Maine Man Arrested in Missouri After Being Charged with Making False Statements to the Government
Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money
Social Security Administration OIG
Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money
United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
Department of Health & Human Services OIG
United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Department of Labor OIG
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Social Security Administration OIG
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Alaska Resident Found Guilty of Wire Fraud
Small Business Administration OIG
Alaska Resident Found Guilty of Wire Fraud
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
Department of Housing and Urban Development OIG
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex