Avon Man Allegedly Involved in Wide-Ranging Health Care Fraud Schemes Arrested
Department of Health & Human Services OIG
Avon Man Allegedly Involved in Wide-Ranging Health Care Fraud Schemes Arrested
John H. Durham, United States Attorney for the District of Connecticut…
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
Department of Homeland Security OIG
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
SAVANNAH, GA: Two Assistant U.S.…
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
Social Security Administration OIG
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
RALEIGH, N.C. – A Raleigh man pleaded guilty today to…
Ten Defendants Charged For Unemployment Insurance Fraud
Department of Labor OIG
Ten Defendants Charged For Unemployment Insurance Fraud
LAS VEGAS, Nev. – Ten individuals have been charged in the District of Nevada for their…
Essex County Man Arrested for Stealing Checks and Cash from Post Office
U.S. Postal Service OIG
Essex County Man Arrested for Stealing Checks and Cash from Post Office
NEWARK, N.J. – An Essex County, New Jersey, man working as a contract…
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
Department of Transportation OIG
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
BOSTON – The owner of a charter bus company operating in…
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
Department of Agriculture OIG
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
LEXINGTON, Ky.—Seventeen tobacco farmers throughout…
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
Social Security Administration OIG
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
ALBANY, NEW YORK – Santa Sanabria, a.k.a…
Four Charged with Stealing from Housing Assistance Program
Special Inspector General for the Troubled Asset Relief Program
Four Charged with Stealing from Housing Assistance Program
Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today…
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
Department of Labor OIG
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
PROVIDENCE – Four…