Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug Scheme
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug Scheme
Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees
U.S. Postal Service OIG
Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees
Seekonk Postmaster Arrested for Theft of Government Money
U.S. Postal Service OIG
Seekonk Postmaster Arrested for Theft of Government Money
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Department of Health & Human Services OIG
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Department of Labor OIG
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Social Security Administration OIG
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Man Charged in Connection With CARES Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Man Charged in Connection With CARES Act Loan Fraud
Texas Man Pleads Guilty to SNAP Benefits Fraud
Department of Agriculture OIG
Texas Man Pleads Guilty to SNAP Benefits Fraud
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud
Social Security Administration OIG
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud
Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme