Mongolian Woman Charged with Violating Federal Immigration Laws
Department of State OIG
Mongolian Woman Charged with Violating Federal Immigration Laws
PITTSBURGH, PA – A Mongolian woman residing in western Pennsylvania has been indicted…
Former Postal employee indicted for delay and destruction of Mail
U.S. Postal Service OIG
Former Postal employee indicted for delay and destruction of Mail
HOUSTON – A 24-year-old Richmond resident has surrendered to federal authorities…
Two Former Postal Service Employees Indicted on Federal Charges
U.S. Postal Service OIG
Two Former Postal Service Employees Indicted on Federal Charges
SHREVEPORT, La. – A federal grand jury returned indictments yesterday charging two…
Gilead Agrees to Pay $97 Million to Resolve Allegations that it Paid Kickbacks through a Co-Pay Foundation
Department of Health & Human Services OIG
Gilead Agrees to Pay $97 Million to Resolve Allegations that it Paid Kickbacks through a Co-Pay Foundation
BOSTON – Pharmaceutical company Gilead…
Owner of Pharmacies Sentenced to 30 Months in Prison for Conspiracy to Defraud IRS
Department of Justice OIG
Owner of Pharmacies Sentenced to 30 Months in Prison for Conspiracy to Defraud IRS
TRENTON, N.J. – The owner of several retail pharmacies, including…
New York Couple Pleads Guilty to Federal Charges in $4 Million Extortion Scheme
Department of Justice OIG
New York Couple Pleads Guilty to Federal Charges in $4 Million Extortion Scheme
WASHINGTON – Archie Kaslov…
Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees
Environmental Protection Agency OIG
Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees
NEWARK, N.J. – A Nigerian national was…
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million
Department of the Treasury OIG
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme,…
Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
Department of Agriculture OIG
Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
DAYTON – A husband and wife and their Findlay Market…
Spring Hill Man Pleads Guilty To Theft Of Government Funds
Social Security Administration OIG
Spring Hill Man Pleads Guilty To Theft Of Government Funds
Tampa, Florida – David Naylor (58, Spring Hill) has pleaded guilty to theft of government…