Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
Department of Homeland Security OIG
Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
PITTSBURGH, PA – A former resident of Olanta, Pennsylvania…
Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme
U.S. Postal Service OIG
Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme
Damian Williams, United States Attorney…
Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Department of Health & Human Services OIG
Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa…
Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme
Department of Health & Human Services OIG
Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme
Spokane, Washington – Vanessa R.…
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
Department of Housing and Urban Development OIG
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J…
Former bookkeeper of federally funded domestic violence shelter sentenced to prison for misusing shelter funds on personal expenses
Department of Justice OIG
Former bookkeeper of federally funded domestic violence shelter sentenced to prison for misusing shelter funds on personal expenses
CINCINNATI – The…
Lawrence Man Sentenced for Identity Theft and Social Security Offense
Department of Transportation OIG
Lawrence Man Sentenced for Identity Theft and Social Security Offense
BOSTON – A Lawrence man was sentenced today in federal court in Boston for…
Philadelphia Man Admits Role in Drug Trafficking Organization
U.S. Postal Service OIG
Philadelphia Man Admits Role in Drug Trafficking Organization
CAMDEN, N.J. – A manager for a drug trafficking organization that purchased over 100…
Pleasant Hills Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Pleasant Hills Man Pleads Guilty to Social Security Fraud
PITTSBURGH - One resident of Pleasant Hills, Pennsylvania, pleaded guilty in federal court…
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
Department of Agriculture OIG
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
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