Fraud & Corruption
Illegal Alien Previously Convicted of Drug Offenses Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
Fraud
Courts & Justice
Chatham County men sentenced to prison for stealing mail from postal collection boxes
Fraud & Corruption
Metro Detroit Surgeon Was Sentenced to a Year in Prison in $7 Million Dollar Medicare Fraud Scheme
Fraud & Corruption
Five Arrested in Kentucky and Colorado for Scheme to Fraudulently Obtain $1.6 Million in COVID-19 Relief Funds
Fraud & Corruption
Former Social Security Administration Worker Charged in Disability Funds Theft Scheme
Fraud & Corruption
Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement Division Prosecution
Fraud & Corruption
Member of the U.S. Coast Guard charged with making false statements, fraudulent claims against the United States, wire fraud, and theft of government property
Fraud & Corruption
Member of the U.S. Coast Guard charged with unlawful activities including aggravated identity theft and falsification of records
Fraud & Corruption
Former Jacksonville Church Pastor Indicted for Wire Fraud Involving SBA Paycheck Protection Program Loans
Fraud & Corruption
Former Baltimore Football Coach Sentenced for Overtime Fraud Scheme and Tax Evasion
Fraud & Corruption
Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
Fraud & Corruption
Warrant Issued for Permanent Resident from Nigeria for Failure to Report to Federal Prison
Fraud & Corruption
Bookkeeper for Nonprofit Sentenced to Federal Prison for Stealing More Than $79,000 from Incapacitated Senior Citizens
Fraud & Corruption
Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
Courts & Justice
Fayette County Man Previously Convicted of Violating Clean Water Act Pleads Guilty to Filing False Tax Return
Fraud & Corruption
Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries