Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Department of State OIG
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Colorado Man Charged with Wire Fraud and Identity Theft
Department of the Treasury OIG
Colorado Man Charged with Wire Fraud and Identity Theft
Jury Finds Former Border Patrol Agent Guilty of Corruption
Department of Homeland Security OIG
Jury Finds Former Border Patrol Agent Guilty of Corruption
Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East
U.S. Postal Service OIG
Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Federal Deposit Insurance Corporation OIG
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children
Department of Agriculture OIG
Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
Department of Veterans Affairs OIG
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To Prescribe Gilead’s Drugs
Department of Health & Human Services OIG
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To…
Leader Of Drug Trafficking Organization Sentenced To Life In Prison
Leader Of Drug Trafficking Organization Sentenced To Life In Prison