Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 1–20 of 27 actions
Sorted by date
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Arizona Man Charged with Failure to Pay Child Support
August 12, 2020- Child Support
- Criminal and Civil Actions
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Raymond Payne Sentenced with Failure to Pay Child Support
June 28, 2016- Child Support
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Michael Paul Marsh Sentenced with Failure to Pay Child Support
February 29, 2016- Child Support
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Former Business Executive Indicted for Failing to Pay More than $250,000 in Child Support Obligations
November 20, 2015- Child Support
- Criminal and Civil Actions
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Massachusetts Man Sentenced to 1.5 Years in Prison for Failure to Pay Child Support and Drug Charge
November 14, 2014- Child Support
- Criminal and Civil Actions
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Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014- Child Support
- Criminal and Civil Actions
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Former KC Man Sentenced For Fleeing U.S. To Avoid Paying Child Support
June 30, 2014- Child Support
- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing to Pay Over $1 Million in Child Support
June 10, 2014- Child Support
- Criminal and Civil Actions
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Ocala, Florida Man Charged With Failure to Pay Child Support for His Children Who Reside In Orange County, New York
May 8, 2014- Child Support
- Criminal and Civil Actions
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Walla Walla Man Sentenced To Probation And Ordered To Pay Over $106,000 For Willfully Failing To Pay Child Support
February 13, 2014- Child Support
- Criminal and Civil Actions
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Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
February 12, 2014- Child Support
- Criminal and Civil Actions
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Idaho Man Sentenced for Failure to Pay Child Support
January 30, 2014- Child Support
- Criminal and Civil Actions
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Idaho Man Found Guilty Of Failure to Pay Legal Child Support
January 17, 2014- Child Support
- Criminal and Civil Actions
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Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013- Child Support
- Criminal and Civil Actions
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California Woman Indicted For Failure to Pay Child Support
November 8, 2013- Child Support
- Criminal and Civil Actions
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Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013- Child Support
- Criminal and Civil Actions
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Pierre Man Sentenced for Failure to Pay Child Support
October 25, 2013- Child Support
- Criminal and Civil Actions
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Colorado Man Indicted For Failure to Pay Child Support
October 23, 2013- Child Support
- Criminal and Civil Actions
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Florida Man Indicted For Failure to Pay Child Support
September 25, 2013- Child Support
- Criminal and Civil Actions
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Sioux Falls Man Sentenced For Failure to Pay Child Support
September 3, 2013- Child Support
- Criminal and Civil Actions