Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
Department of Labor OIG
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand…
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
Federal Housing Finance Agency OIG
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal…
Erie Man Pleads to Cocaine Possession Charge
U.S. Postal Service OIG
Erie Man Pleads to Cocaine Possession Charge
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating…
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a…
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
Department of Health & Human Services OIG
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
PITTSBURGH, PA - A former…
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Department of Health & Human Services OIG
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. - Acting United…
Mobile Doctor Sentenced to Four Years for Role in Major Compounding Pharmacy Fraud Conspiracy
Department of Health & Human Services OIG
Mobile Doctor Sentenced to Four Years for Role in Major Compounding Pharmacy Fraud Conspiracy
Tuscaloosa, Ala. – A Mobile-area doctor was sentenced…
Sacramento Man Indicted for Drug Distribution Via the Darknet
Department of Homeland Security OIG
Sacramento Man Indicted for Drug Distribution Via the Darknet
SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment on Oct. 21…
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing an Inmate and Witness Tampering
Department of Justice OIG
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing an Inmate and Witness Tampering
BIRMINGHAM, Ala. – Eric Todd Ellis…
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Department of Justice OIG
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended…