Federal agent charged with sexually groping passenger
Department of Homeland Security OIG
Federal agent charged with sexually groping passenger
HOUSTON – A 34-year-old Customs and Border Protection (CBP) officer is now in custody for…
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
Department of Health & Human Services OIG
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
HOUSTON – A 47-year-old Katy resident has been indicted for…
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities
U.S. Postal Service OIG
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service…
Spearfish Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
Spearfish Woman Sentenced for Theft of Government Funds
United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman…
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Department of Housing and Urban Development OIG
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of…
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
Department of Labor OIG
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found…
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Department of Health & Human Services OIG
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a…
Eastern Idaho Nurse Practitioner Pays the Price for Unlawfully Prescribing Narcotics
Department of Health & Human Services OIG
Eastern Idaho Nurse Practitioner Pays the Price for Unlawfully Prescribing Narcotics
BOISE – Kenneth Lowther, a nurse practitioner in eastern Idaho,…
Meriden Man Indicted for Trafficking Fentanyl
U.S. Postal Service OIG
Meriden Man Indicted for Trafficking Fentanyl
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle,…
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
U.S. Postal Service OIG
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail…