Former State Employee Charged with Providing K2-Laced Paper to a Federal Prison Inmate; Inmate Indicted for Possessing K2
Department of Justice OIG
Former State Employee Charged with Providing K2-Laced Paper to a Federal Prison Inmate; Inmate Indicted for Possessing K2
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve Allegations of Causing Fraudulent Bids
General Services Administration OIG
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve Allegations of Causing Fraudulent Bids
Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking
Social Security Administration OIG
Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking
Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation
Department of Agriculture OIG
Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation
Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Department of Health & Human Services OIG
Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution
Federal Deposit Insurance Corporation OIG
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution
Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
Department of Health & Human Services OIG
Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July Federal Grand Jury 2025-A Indictments Announced
Treasury Inspector General for Tax Administration
July Federal Grand Jury 2025-A Indictments Announced
City Man Who Fraudulently Obtained Titles to Multiple Philadelphia Properties Sentenced to Six Years in Prison
City Man Who Fraudulently Obtained Titles to Multiple Philadelphia Properties Sentenced to Six Years in Prison