Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
Department of Agriculture OIG
Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Small Business Administration OIG
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Bank contractor sentenced for participation in $8 million debit card scheme
Department of Homeland Security OIG
Bank contractor sentenced for participation in $8 million debit card scheme
Serial Scammer Sentenced to Federal Prison after Defrauding Department of Education out of More Than $930,000 in Financial Aid
Department of Education OIG
Serial Scammer Sentenced to Federal Prison after Defrauding Department of Education out of More Than $930,000 in Financial Aid
Former bank insider pleads guilty to stealing money from customer accounts
Federal Deposit Insurance Corporation OIG
Former bank insider pleads guilty to stealing money from customer accounts
‘We knocked her out with some gummies:’ trafficker sent to prison for conspiring to smuggle toddler from Mexico
Department of Health & Human Services OIG
‘We knocked her out with some gummies:’ trafficker sent to prison for conspiring to smuggle toddler from Mexico
United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
Department of Health & Human Services OIG
United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking
Federal Deposit Insurance Corporation OIG
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and…
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
Federal Housing Finance Agency OIG
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications