Colorado Man Sentenced to Eight Years in Prison for His Role in $300 Million Nationwide Telemarketing Fraud Scheme Targeting the Elderly
Treasury Inspector General for Tax Administration
Colorado Man Sentenced to Eight Years in Prison for His Role in $300 Million Nationwide Telemarketing Fraud Scheme Targeting the Elderly
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
U.S. Postal Service OIG
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty to Wire Fraud
Department of Health & Human Services OIG
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty…
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Department of Health & Human Services OIG
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Department of Health & Human Services OIG
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Rochester business owner pleads guilty to filing a false tax return
Department of Defense OIG
Rochester business owner pleads guilty to filing a false tax return
Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Environmental Protection Agency OIG
Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Maryland Woman Sentenced for Conspiring to Defraud the Government
General Services Administration OIG
Maryland Woman Sentenced for Conspiring to Defraud the Government
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
U.S. Postal Service OIG
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
Former Gardiner postmaster admits stealing office bank deposits
U.S. Postal Service OIG
Former Gardiner postmaster admits stealing office bank deposits