Foreign national sentenced to prison for million-dollar business email scheme
Federal Deposit Insurance Corporation OIG
Foreign national sentenced to prison for million-dollar business email scheme
Final Defendant Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Final Defendant Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Florida Businessman Daniel Hurt to Pay Over $27 Million for Medicare Fraud in Connection With Cancer Genomic Tests
Department of Health & Human Services OIG
Florida Businessman Daniel Hurt to Pay Over $27 Million for Medicare Fraud in Connection With Cancer Genomic Tests
KC Daycare Owner Sentenced for $772,000 Fraud Scheme
Department of Health & Human Services OIG
KC Daycare Owner Sentenced for $772,000 Fraud Scheme
Deportation Officer convicted at trial of flight interference after attempting to film up a flight attendant’s skirt
Department of Homeland Security OIG
Deportation Officer convicted at trial of flight interference after attempting to film up a flight attendant’s skirt
Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes
Department of Homeland Security OIG
Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes
Houston Woman Pleads Guilty to Covid Fraud Scheme
Department of Labor OIG
Houston Woman Pleads Guilty to Covid Fraud Scheme
Albany Man Pleads Guilty to Drug and Firearms Offenses
Department of Labor OIG
Albany Man Pleads Guilty to Drug and Firearms Offenses
San Joaquin County Skydiver Found Guilty for Running Unauthorized Tandem Skydiving Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Found Guilty for Running Unauthorized Tandem Skydiving Instructor Courses
New Bedford Man Charged with Social Security Fraud
Social Security Administration OIG
New Bedford Man Charged with Social Security Fraud