Letter Carrier Indicted for Stealing from the U.S. Mail
U.S. Postal Service OIG
Letter Carrier Indicted for Stealing from the U.S. Mail
SYRACUSE, NEW YORK – Thomas J. Joslin, age 57, of North Syracuse, New York, made his initial…
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme
Department of Health & Human Services OIG
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback…
Galeton Man Sentenced To 20 Years’ Imprisonment For Distributing Fentanyl Resulting In Serious Bodily Injury
Department of Health & Human Services OIG
Galeton Man Sentenced To 20 Years’ Imprisonment For Distributing Fentanyl Resulting In Serious Bodily Injury
WILLIAMSPORT - The United States…
Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy
Department of Justice OIG
Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy
…
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in…
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in…
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes
Small Business Administration OIG
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes
WASHINGTON – A North Carolina man pleaded guilty today to perpetrating three…
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
U.S. Postal Service OIG
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
ABINGDON, VIRGINIA – Timothy Baxter…
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
U.S. Postal Service OIG
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
ABINGDON, VIRGINIA – Timothy Baxter…
New Oxford Veterinarian Pleads Guilty To Defrauding The U.S. Department Of Agriculture
Department of Agriculture OIG
New Oxford Veterinarian Pleads Guilty To Defrauding The U.S. Department Of Agriculture
HARRISBURG – The U.S. Attorney’s Office for the Middle…