Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
Department of Homeland Security OIG
Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
Small Business Administration OIG
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
Former Navy Civilian Employee Pleads Guilty to Bribery Involving Government Contracts Worth Hundreds of Millions
Department of Defense OIG
Former Navy Civilian Employee Pleads Guilty to Bribery Involving Government Contracts Worth Hundreds of Millions
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
United States Reaches $1.2 Million Civil Settlement with Festus Pain Management Doctor Over Allegations of False Claims to Federal Health Care Programs
Department of Health & Human Services OIG
United States Reaches $1.2 Million Civil Settlement with Festus Pain Management Doctor Over Allegations of False Claims to Federal Health Care…
Sentenced for Role in $2 Million Unemployment Insurance Fraud
Department of Labor OIG
Sentenced for Role in $2 Million Unemployment Insurance Fraud
U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud
Department of Labor OIG
U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud
Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
Department of Veterans Affairs OIG
Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
Fugitive High-Ranking MS-13 Leader Arrested on Terrorism Charges
U.S. Agency for International Development OIG
Fugitive High-Ranking MS-13 Leader Arrested on Terrorism Charges
Two Individuals Plead Guilty to Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Two Individuals Plead Guilty to Health Care Fraud Conspiracy