Middle District Of Florida U.S. Attorney’s Office Collects More Than $47 Million In Civil And Criminal Actions In Fiscal Year 2024
Department of Health & Human Services OIG
Middle District Of Florida U.S. Attorney’s Office Collects More Than $47 Million In Civil And Criminal Actions In Fiscal Year 2024
Federal Correctional Officer Arrested For Bribery And Introduction Of Contraband Into Prison
Department of Justice OIG
Federal Correctional Officer Arrested For Bribery And Introduction Of Contraband Into Prison
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Department of Agriculture OIG
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud
Department of Homeland Security OIG
Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud
Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
Department of Health & Human Services OIG
Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting Requirements
Department of Education OIG
Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting Requirements
Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs
Department of Homeland Security OIG
Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
Department of Agriculture OIG
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Department of Labor OIG
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy
Department of Agriculture OIG
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking Conspiracy