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Two Altoona Residents Plead Guilty to Methamphetamine Trafficking

U.S. Postal Service OIG
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegations For More Than $3,750,000

Department of Health & Human Services OIG
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act…

Jury convicts home health agency owner in Medicare fraud and identity theft scheme

Department of Health & Human Services OIG
Jury convicts home health agency owner in Medicare fraud and identity theft scheme

Kansas City Man Charged for Illegal Firearm

Department of Agriculture OIG
Kansas City Man Charged for Illegal Firearm

City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Small Business Administration OIG
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Former Defense Contractor Pleads Guilty to Tax Crimes

Department of Justice OIG
Former Defense Contractor Pleads Guilty to Tax Crimes

California Man Sentenced to Prison for Fraud

Department of Labor OIG
California Man Sentenced to Prison for Fraud

St. Louis County Man Admits Stealing Dead Relative’s Government Benefits

Social Security Administration OIG
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits

Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud

Social Security Administration OIG
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud

Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail

U.S. Postal Service OIG
Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail