Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
Department of Justice OIG
Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
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Jonesboro Woman Sentenced to 20 Months in Prison
Department of Veterans Affairs OIG
Jonesboro Woman Sentenced to 20 Months in Prison
LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Small Business Administration OIG
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Memphis, TN – Five current or former IRS employees have…
Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
Department of Homeland Security OIG
Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
CONTACT: Barbara Burns PHONE: …
Madison County Man Charged with Child Pornography Offenses and Delay of Mail
U.S. Postal Service OIG
Madison County Man Charged with Child Pornography Offenses and Delay of Mail
SYRACUSE, NEW YORK – Ryan Berte, age 33, of Eaton, New York, was…
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
U.S. Postal Service OIG
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
AKRON, Ohio – Bruce C. Murdock, Jr…
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Federal Deposit Insurance Corporation OIG
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant…
Framingham Woman Sentenced for Benefits Fraud
Social Security Administration OIG
Framingham Woman Sentenced for Benefits Fraud
BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security…
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
Department of Health & Human Services OIG
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
BOSTON – Southeast…
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Department of Health & Human Services OIG
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted…