Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
Social Security Administration OIG
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
Oakton doctor pleads guilty to running pill mill
Department of Health & Human Services OIG
Oakton doctor pleads guilty to running pill mill
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
Department of Health & Human Services OIG
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux Tribe
Department of Health & Human Services OIG
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux Tribe
Former spouse of deceased U.S. Army veteran pleads guilty to fraud for improperly claiming military benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran pleads guilty to fraud for improperly claiming military benefits
Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
Department of Homeland Security OIG
Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
Lynchburg Store Owner Arrested on Federal Food Stamp Fraud Charges
Department of Agriculture OIG
Lynchburg Store Owner Arrested on Federal Food Stamp Fraud Charges
Former Production Manager at American Distillation, Inc. Pleads Guilty After Releasing Chemical Pollutants into the Cape Fear River near Navassa
Environmental Protection Agency OIG
Former Production Manager at American Distillation, Inc. Pleads Guilty After Releasing Chemical Pollutants into the Cape Fear River near Navassa
Berkeley County Man Sentenced for Elder Financial Abuse
Department of Veterans Affairs OIG
Berkeley County Man Sentenced for Elder Financial Abuse
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking Charges
U.S. Postal Service OIG
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking Charges