North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Department of Justice OIG
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Social Security Administration OIG
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Third man guilty of laundering funds from 9-year fraud scheme
Federal Housing Finance Agency OIG
Third man guilty of laundering funds from 9-year fraud scheme
Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme
Department of Labor OIG
Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme
Spencer Woman Pleads Guilty to Bank Fraud
Social Security Administration OIG
Spencer Woman Pleads Guilty to Bank Fraud
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Former Bank Officer Pleads Guilty To Embezzlement
Federal Deposit Insurance Corporation OIG
Former Bank Officer Pleads Guilty To Embezzlement
H Block Gang Member Pleads Guilty to Drug Conspiracy
Department of Labor OIG
H Block Gang Member Pleads Guilty to Drug Conspiracy
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds
Small Business Administration OIG
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds