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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