Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft
Federal Housing Finance Agency OIG
Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft
Tampa, FL – U.S. District Judge Steven Merryday has sentenced Diamond…
Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries
U.S. Postal Service OIG
Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries
…
Operation Second Wave Update: Four Defendants Appear in Federal Court
U.S. Postal Service OIG
Operation Second Wave Update: Four Defendants Appear in Federal Court
CHARLESTON, W.Va. – Four men charged as a result of a long-term investigation…
Kerrville VA Medical Center Pharmacy Technician Arrested for Stealing Prescribed Narcotics from the U.S. Mail
Department of Veterans Affairs OIG
Kerrville VA Medical Center Pharmacy Technician Arrested for Stealing Prescribed Narcotics from the U.S. Mail
SAN ANTONIO – Federal authorities have…
Jackson Man Pleads Guilty to Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Department of Veterans Affairs OIG
Jackson Man Pleads Guilty to Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson,…
Owner of a Tanker Truck Repair Company Pleads Guilty to Violating Safety Standards and Making False Statement to OSHA Investigator
Department of Labor OIG
Owner of a Tanker Truck Repair Company Pleads Guilty to Violating Safety Standards and Making False Statement to OSHA Investigator
POCATELLO – Loren…
Federal Grand Jury B Indictments Announced- May
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- May
Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand…
PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station Renovation Project
Department of Transportation OIG
PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station…
Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
Department of Health & Human Services OIG
Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
Ilan T. Graff, the Attorney for the United States, Acting Under Authority…
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
Department of Health & Human Services OIG
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
Baltimore, Maryland…