New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy
Social Security Administration OIG
New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy
Two Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District
Social Security Administration OIG
Two Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations
Department of Transportation OIG
Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations
Manvel resident admits to series of frauds totaling $2 million
Small Business Administration OIG
Manvel resident admits to series of frauds totaling $2 million
Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program
Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program
Guilty Plea in Theft and Sale of Hundreds of Government-Issued Phones and Computers Slated for Destruction
U.S. Agency for International Development OIG
Guilty Plea in Theft and Sale of Hundreds of Government-Issued Phones and Computers Slated for Destruction
Siblings Plead Guilty to COVID Relief Fraud
Department of Labor OIG
Siblings Plead Guilty to COVID Relief Fraud
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme
Department of Defense OIG
Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme