Rehoboth Man Sentenced for Conspiracy to Falsify CDL Test Scores and Perjury
Department of Transportation OIG
Rehoboth Man Sentenced for Conspiracy to Falsify CDL Test Scores and Perjury
Prince George’s County Man Sentenced for Unemployment Insurance Fraud and Firearms, Drug Trafficking Crimes
Department of Labor OIG
Prince George’s County Man Sentenced for Unemployment Insurance Fraud and Firearms, Drug Trafficking Crimes
Fairfax man pleads guilty to threatening to kill Veterans Affairs and U.S. Postal Service employees
Department of Veterans Affairs OIG
Fairfax man pleads guilty to threatening to kill Veterans Affairs and U.S. Postal Service employees
New York Man Sentenced for Identity Theft
Social Security Administration OIG
New York Man Sentenced for Identity Theft
Harrison County Man Sentenced for Insurance Fraud
Harrison County Man Sentenced for Insurance Fraud
St. Louis Area Doctor Sentenced to 70 Months in Prison
Department of Health & Human Services OIG
St. Louis Area Doctor Sentenced to 70 Months in Prison
St. Louis Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in Mortgages
Federal Housing Finance Agency OIG
St. Louis Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in Mortgages
Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
Former U.S. Postal Service Letter Carrier Sentenced to 5½ Years in Federal Prison for Stealing More Than $10 Million Worth of Checks from the Mail
U.S. Postal Service OIG
Former U.S. Postal Service Letter Carrier Sentenced to 5½ Years in Federal Prison for Stealing More Than $10 Million Worth of Checks from the Mail
September Federal Grand Jury 2025-A Indictments Announced
Department of Veterans Affairs OIG
September Federal Grand Jury 2025-A Indictments Announced