Winter Garden Man Sentenced To Federal Prison For Aggravated Identity Theft
Department of Agriculture OIG
Winter Garden Man Sentenced To Federal Prison For Aggravated Identity Theft
Three Facing Federal Charges for Metro East Mail Theft Scheme
U.S. Postal Service OIG
Three Facing Federal Charges for Metro East Mail Theft Scheme
“Sovereign Citizen” Sentenced To 9 Years In Prison For $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond
Treasury Inspector General for Tax Administration
“Sovereign Citizen” Sentenced To 9 Years In Prison For $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond
Magellan Diagnostics Agrees to Plead Guilty and Pay $42 Million to Resolve Criminal Charges
Department of Health & Human Services OIG
Magellan Diagnostics Agrees to Plead Guilty and Pay $42 Million to Resolve Criminal Charges
Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
Department of Health & Human Services OIG
Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
Pain Doctors Plead Guilty In $45 Million Healthcare Fraud
Department of Labor OIG
Pain Doctors Plead Guilty In $45 Million Healthcare Fraud
Food Suppliers to Pay $395,000 to Resolve Claims of Mislabeled Inspection Dates on Frozen Beef Patties Sold to Federal Prisons
Department of Justice OIG
Food Suppliers to Pay $395,000 to Resolve Claims of Mislabeled Inspection Dates on Frozen Beef Patties Sold to Federal Prisons
Flight Attendant and Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization
Federal Deposit Insurance Corporation OIG
Flight Attendant and Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization
Former Program Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights and Nephew Arrested in Kickback Scheme
Department of Agriculture OIG
Former Program Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights and Nephew Arrested in Kickback…
Postal Service Employee Pleads Guilty to Stealing Suspected Drug Parcels from Tulare Post Office
U.S. Postal Service OIG
Postal Service Employee Pleads Guilty to Stealing Suspected Drug Parcels from Tulare Post Office