Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
Amtrak (National Railroad Passenger Corporation) OIG
Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
PROVIDENCE – A Providence man who attempted to sell two…
Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
Department of Health & Human Services OIG
Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
EAST ST. LOUIS, Ill. – A Belleville …
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
Department of Housing and Urban Development OIG
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
NEWARK, N.J. – A former Newark city official and officer of the…
Federal Grand Jury B Indictments Announced- October
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- October
Acting United States Attorney Clint Johnson today announced the results of the October 2021…
Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract
National Aeronautics and Space Administration OIG
Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract
ALEXANDRIA, Va. – A Gaithersburg, Maryland, husband and wife pleaded guilty…
Former McKinney Man Indicted for COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Former McKinney Man Indicted for COVID-19 Relief Fraud
SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his…
Raeford Certified Nursing Assistant Sentenced for Elder Fraud
Office of Personnel Management OIG
Raeford Certified Nursing Assistant Sentenced for Elder Fraud
Raleigh, N.C. – A Raeford, NC woman was sentenced today to 12 months and a day…
U.S. Capitol Police Officer Indicted on Obstruction Charges Involving Investigation of Jan. 6 Capitol Breach
U.S. Capitol Police OIG
U.S. Capitol Police Officer Indicted on Obstruction Charges Involving Investigation of Jan. 6 Capitol Breach
…
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
Department of Health & Human Services OIG
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions…
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme
Department of Housing and Urban Development OIG
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York,…