Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme
Department of Homeland Security OIG
Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
Department of Health & Human Services OIG
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud
Department of Agriculture OIG
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud
U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown
U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown
Roaring Spring Man Pleads Guilty to Methamphetamine Trafficking Charges
U.S. Postal Service OIG
Roaring Spring Man Pleads Guilty to Methamphetamine Trafficking Charges
Duncansville Woman Sentenced to Prison for Role in Methamphetamine Trafficking Organization
U.S. Postal Service OIG
Duncansville Woman Sentenced to Prison for Role in Methamphetamine Trafficking Organization
Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totaling over $210 Million as part of National Takedown
Department of Health & Human Services OIG
Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totaling over $210 Million as part of National Takedown
Former Federal Correctional Officer Pleads Guilty to Engaging in a Sexual Act with a Federal Prisoner
Department of Justice OIG
Former Federal Correctional Officer Pleads Guilty to Engaging in a Sexual Act with a Federal Prisoner
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown
Department of Health & Human Services OIG
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown
U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown
Department of Health & Human Services OIG
U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown