Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
Social Security Administration OIG
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
ALBANY, NEW YORK – Santa Sanabria, a.k.a…
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
Central Intelligence Agency OIG
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
NEWARK, N.J. – A medical device maker has agreed to…
Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail
U.S. Postal Service OIG
Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail
PORTLAND, Ore.—A former U.S. Postal Service…
Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail
U.S. Postal Service OIG
Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail
PITTSBURGH, Pa. – Two separate federal criminal complaints were filed…
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million
Department of Health & Human Services OIG
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million
SPRINGFIELD, Ill. – A grand jury has returned…
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
TRENTON, N.J. – A Hudson County, New Jersey, man…
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
Department of Labor OIG
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
CHARLOTTE, N.C. – David Clarke, 30, of…
Gettysburg Man Charged With Theft Of Social Security Benefits
Social Security Administration OIG
Gettysburg Man Charged With Theft Of Social Security Benefits
HARRISBURG - The United States Attorney’s Office for the Middle District of…
Former Postal Employee Pled Guilty to Stealing Mail
U.S. Postal Service OIG
Former Postal Employee Pled Guilty to Stealing Mail
NEW BERN, N.C. – A Havelock man pleaded guilty today to Theft of Mail by a Postal Employee.…
Hamilton pain clinic owner sentenced to 10 years in prison
Department of Health & Human Services OIG
Hamilton pain clinic owner sentenced to 10 years in prison
CINCINNATI – The owner and operator of a Hamilton pain clinic was sentenced in U.S.…