U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia
Department of Homeland Security OIG
U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia
The Justice Department today announced the completion of a five-day…
U.S. Attorney Presents Law Enforcement “Awards of Excellence”
Federal Housing Finance Agency OIG
U.S. Attorney Presents Law Enforcement “Awards of Excellence”
On Thursday, U.S. Attorney Erin Nealy Cox presented the 2020 Untied States Attorney’s…
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds
Department of Agriculture OIG
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds
PENSACOLA, FLORIDA – With the…
Owner Of Minnesota And California Magazine Sales Companies Pleads Guilty To Conspiracy To Commit Mail Fraud
Treasury Inspector General for Tax Administration
Owner Of Minnesota And California Magazine Sales Companies Pleads Guilty To Conspiracy To Commit Mail Fraud
United States Attorney Erica H. MacDonald…
Maple Heights mail carrier arrested and charged with delay of mail
U.S. Postal Service OIG
Maple Heights mail carrier arrested and charged with delay of mail
A Maple Heights mail carrier was arrested this morning and charged on a federal…
MEDTRONIC TO PAY OVER $9.2 MILLION TO SETTLE ALLEGATIONS OF IMPROPER PAYMENTS TO SOUTH DAKOTA NEUROSURGEON
Department of Health & Human Services OIG
MEDTRONIC TO PAY OVER $9.2 MILLION TO SETTLE ALLEGATIONS OF IMPROPER PAYMENTS TO SOUTH DAKOTA NEUROSURGEON
WASHINGTON – Minnesota-based medical…
Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme
BOSTON – A Colombian national residing in Lighthouse Beach, Fla., pleaded…
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
Department of Health & Human Services OIG
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
Matthew D. Krueger, the United…
U.S. Attorney’s Office Honors Law Enforcement And Community Leaders In Second Annual “Excellence In The Pursuit Of Justice” Award Ceremony
Department of Justice OIG
U.S. Attorney’s Office Honors Law Enforcement And Community Leaders In Second Annual “Excellence In The Pursuit Of Justice” Award Ceremony
United…
Enfield Man Charged with Defrauding the Department of Veterans Affairs to Receive Benefits
Department of Veterans Affairs OIG
Enfield Man Charged with Defrauding the Department of Veterans Affairs to Receive Benefits
John H. Durham, United States Attorney for the District of…