Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims
Federal Deposit Insurance Corporation OIG
Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims
Victims Defrauded of at Least $2.5 Million
CHARLESTON, W.Va. – Three…
Two Detained, Three Kilos of Fentanyl Pills Seized
U.S. Postal Service OIG
Two Detained, Three Kilos of Fentanyl Pills Seized
PROVIDENCE, R.I. – Two men have been ordered detained in federal custody following a Rhode Island…
Four Plead Guilty to Multi-State Dogfighting Conspiracy
Department of Agriculture OIG
Four Plead Guilty to Multi-State Dogfighting Conspiracy
RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal…
Eleven Additional Defendants Charged in Medicaid Fraud Scheme
Department of Health & Human Services OIG
Eleven Additional Defendants Charged in Medicaid Fraud Scheme
Acting U.S. Attorney Bridget M. Brennan announced that eleven additional defendants…
Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare
Department of Health & Human Services OIG
Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare
Acting U.S. Attorney Bridget M. Brennan announced that a…
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Department of Education OIG
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Audrey Strauss, the United States…
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
Department of Justice OIG
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
A retired FBI agent who allegedly convinced a Granbury woman she was on “…
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Department of Veterans Affairs OIG
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Miami, Florida -- A Georgia man was sentenced…
Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic
Department of Labor OIG
Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic
BOSTON – A Texas woman was indicted by a federal grand jury yesterday…
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight
Department of Transportation OIG
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer…