Jamaican Nationals Arrested in Lottery Scam Investigation
Department of Defense OIG
Jamaican Nationals Arrested in Lottery Scam Investigation
Former Whitefish Housing Authority executive director sentenced to prison for embezzling from organization; $144,842 restitution ordered
Department of Housing and Urban Development OIG
Former Whitefish Housing Authority executive director sentenced to prison for embezzling from organization; $144,842 restitution ordered
Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud
Department of Labor OIG
Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud
Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game
Department of Transportation OIG
Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game
Man Sentenced for Sweepstakes Scam Targeting Elderly
Treasury Inspector General for Tax Administration
Man Sentenced for Sweepstakes Scam Targeting Elderly
Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme
U.S. Postal Service OIG
Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme
Former Government Employee and Wife Plead Guilty to Defrauding the Department of Veterans Affairs
Department of Veterans Affairs OIG
Former Government Employee and Wife Plead Guilty to Defrauding the Department of Veterans Affairs
South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal Officers
National Aeronautics and Space Administration OIG
South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal Officers
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
Department of Health & Human Services OIG
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families
Department of Agriculture OIG
5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families