Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges
Federal Deposit Insurance Corporation OIG
Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges
Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi Scheme
Department of Agriculture OIG
Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi Scheme
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
Department of Health & Human Services OIG
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
Orleans Parish Resident Charged with Theft of Government Funds
Social Security Administration OIG
Orleans Parish Resident Charged with Theft of Government Funds
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service Key
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service Key
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud
Rochester woman going to prison for defrauding Social Security
Social Security Administration OIG
Rochester woman going to prison for defrauding Social Security
Mount Airy Man Sentenced For Cattle Theft Scheme
Department of Agriculture OIG
Mount Airy Man Sentenced For Cattle Theft Scheme
United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme
Department of Health & Human Services OIG
United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme
Former veteran’s service organization leader charged with federal program theft
Department of Veterans Affairs OIG
Former veteran’s service organization leader charged with federal program theft