Former Director At New York City Mayor’s Office Arrested For Participating In Bank Fraud Scheme
Department of Homeland Security OIG
Former Director At New York City Mayor’s Office Arrested For Participating In Bank Fraud Scheme
Pair arrested for extensive CARES Act fraud conspiracy
Federal Deposit Insurance Corporation OIG
Pair arrested for extensive CARES Act fraud conspiracy
Tennessee man admits fentanyl distribution that led to death of Great Falls man
U.S. Postal Service OIG
Tennessee man admits fentanyl distribution that led to death of Great Falls man
Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
Department of Health & Human Services OIG
Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
Chronic Disease Management Provider to Pay $14.9M to Resolve Alleged False Claims
Department of Health & Human Services OIG
Chronic Disease Management Provider to Pay $14.9M to Resolve Alleged False Claims
United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims To Obtain Economic Injury Disaster Loan
Department of Energy OIG
United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims…
Macon Resident Pleads Guilty to Obstructing Justice in Civil Investigation
Department of Defense OIG
Macon Resident Pleads Guilty to Obstructing Justice in Civil Investigation
Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
Department of Housing and Urban Development OIG
Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
Forty-Seven Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
Department of Homeland Security OIG
Forty-Seven Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
Former IRS Employee Accused of Attempting to Steal More than $2M from the Government and ExxonMobil
Treasury Inspector General for Tax Administration
Former IRS Employee Accused of Attempting to Steal More than $2M from the Government and ExxonMobil