Raymond Man Charged for Threatening Employees of the U.S. Department of Veterans Affairs in Manchester
Department of Veterans Affairs OIG
Raymond Man Charged for Threatening Employees of the U.S. Department of Veterans Affairs in Manchester
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
‘We knocked her out with some gummies:’ coordinator in unaccompanied child smuggling ring admits to conspiring to smuggle toddler from Mexico
Department of Health & Human Services OIG
‘We knocked her out with some gummies:’ coordinator in unaccompanied child smuggling ring admits to conspiring to smuggle toddler from Mexico
West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And Deceased Individuals, Agrees To Forfeit Over $5.6 Million And Properties
Department of Health & Human Services OIG
West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And…
Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
Department of Health & Human Services OIG
Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
Loan Originator Convicted in $2.6 Million Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Loan Originator Convicted in $2.6 Million Mortgage Fraud Scheme
Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy
Department of Labor OIG
Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy
San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant
Department of Veterans Affairs OIG
San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant
Maryland woman pleads guilty to taking bribes to steer government contracts
Federal Reserve Board & CFPB OIG
Maryland woman pleads guilty to taking bribes to steer government contracts
Former Postal Carrier Sentenced for Mail Theft and Fraud
U.S. Postal Service OIG
Former Postal Carrier Sentenced for Mail Theft and Fraud