Man Sentenced for Sweepstakes Scam Targeting Elderly
Treasury Inspector General for Tax Administration
Man Sentenced for Sweepstakes Scam Targeting Elderly
Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme
U.S. Postal Service OIG
Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme
Former Government Employee and Wife Plead Guilty to Defrauding the Department of Veterans Affairs
Department of Veterans Affairs OIG
Former Government Employee and Wife Plead Guilty to Defrauding the Department of Veterans Affairs
South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal Officers
National Aeronautics and Space Administration OIG
South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal Officers
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
Department of Health & Human Services OIG
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families
Department of Agriculture OIG
5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families
Oklahoma City Man Pleads Guilty to Committing Bank Fraud
Federal Deposit Insurance Corporation OIG
Oklahoma City Man Pleads Guilty to Committing Bank Fraud
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme
Department of Education OIG
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program
Department of Agriculture OIG
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program
New York City Resident Sentenced to Six Years of Prison for Role in Interstate Methamphetamine Trafficking Operation
U.S. Postal Service OIG
New York City Resident Sentenced to Six Years of Prison for Role in Interstate Methamphetamine Trafficking Operation