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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.

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Child Support

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Archives

Actions before 2013

Showing 1–20 of 27 actions

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Arizona Man Charged with Failure to Pay Child Support
August 12, 2020
- Child Support
- Criminal and Civil Actions
Raymond Payne Sentenced with Failure to Pay Child Support
June 28, 2016
- Child Support
Michael Paul Marsh Sentenced with Failure to Pay Child Support
February 29, 2016
- Child Support
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
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
Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014
- Child Support
- Criminal and Civil Actions
Former KC Man Sentenced For Fleeing U.S. To Avoid Paying Child Support
June 30, 2014
- Child Support
- Criminal and Civil Actions
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
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
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
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
Idaho Man Sentenced for Failure to Pay Child Support
January 30, 2014
- Child Support
- Criminal and Civil Actions
Idaho Man Found Guilty Of Failure to Pay Legal Child Support
January 17, 2014
- Child Support
- Criminal and Civil Actions
Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013
- Child Support
- Criminal and Civil Actions
California Woman Indicted For Failure to Pay Child Support
November 8, 2013
- Child Support
- Criminal and Civil Actions
Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013
- Child Support
- Criminal and Civil Actions
Pierre Man Sentenced for Failure to Pay Child Support
October 25, 2013
- Child Support
- Criminal and Civil Actions
Colorado Man Indicted For Failure to Pay Child Support
October 23, 2013
- Child Support
- Criminal and Civil Actions
Florida Man Indicted For Failure to Pay Child Support
September 25, 2013
- Child Support
- Criminal and Civil Actions
Sioux Falls Man Sentenced For Failure to Pay Child Support
September 3, 2013
- Child Support
- Criminal and Civil Actions