Honduran National Sentenced for Firearm Possession
Social Security Administration OIG
Honduran National Sentenced for Firearm Possession
North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Department of Justice OIG
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Social Security Administration OIG
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Third man guilty of laundering funds from 9-year fraud scheme
Federal Housing Finance Agency OIG
Third man guilty of laundering funds from 9-year fraud scheme
Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme
Department of Labor OIG
Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme
Spencer Woman Pleads Guilty to Bank Fraud
Social Security Administration OIG
Spencer Woman Pleads Guilty to Bank Fraud
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic