Former U.S. Postal Service Mail Carrier Sentenced for Stealing Mail from Customers in Santee
U.S. Postal Service OIG
Former U.S. Postal Service Mail Carrier Sentenced for Stealing Mail from Customers in Santee
Former U.S. Postal Service Employee Convicted of Mail Theft & Sentenced to Four Years of Probation
Department of Education OIG
Former U.S. Postal Service Employee Convicted of Mail Theft & Sentenced to Four Years of Probation
Pharmacy Owner and Technician Both Sentenced to Prison for Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner and Technician Both Sentenced to Prison for Health Care Fraud
Chelmsford Dentist Sentenced to More Than a Year in Prison for Medicaid Fraud Scheme
Department of Health & Human Services OIG
Chelmsford Dentist Sentenced to More Than a Year in Prison for Medicaid Fraud Scheme
Former Islamic center director sentenced to prison for embezzling funds, committing fraud
Department of Housing and Urban Development OIG
Former Islamic center director sentenced to prison for embezzling funds, committing fraud
Jury Convicts Ex-FBI Agent of Secret Probation Scheme
Department of Justice OIG
Jury Convicts Ex-FBI Agent of Secret Probation Scheme
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Department of Labor OIG
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Government Contractor Supplying Explosive Detection Canines at U.S. Embassy Settles FCA Allegations Regarding Deficient Training
Department of State OIG
Government Contractor Supplying Explosive Detection Canines at U.S. Embassy Settles FCA Allegations Regarding Deficient Training
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme