Seven Individuals Charged in Postal Employee Theft Ring
U.S. Postal Service OIG
Seven Individuals Charged in Postal Employee Theft Ring
Two USPS employees indicted in separate theft cases
U.S. Postal Service OIG
Two USPS employees indicted in separate theft cases
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Treasury Inspector General for Tax Administration
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care Fraud
Brookland Man Pleads Guilty to Tax Evasion
Department of Housing and Urban Development OIG
Brookland Man Pleads Guilty to Tax Evasion
Members of Brooklyn-Based Hyena Crips Gang Charged with Multiple Murders and Racketeering Activity Spanning Nearly a Decade
Department of Labor OIG
Members of Brooklyn-Based Hyena Crips Gang Charged with Multiple Murders and Racketeering Activity Spanning Nearly a Decade
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Department of Veterans Affairs OIG
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Comfort Care Medical Equpment, Inc. And Its Owner Agree To Pay $352,800 To Settle False Claims Act Allegations Regarding Its Submission Of False Claims For Compression Garments
Office of Personnel Management OIG
Comfort Care Medical Equpment, Inc. And Its Owner Agree To Pay $352,800 To Settle False Claims Act Allegations Regarding Its Submission Of False…
New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine
U.S. Postal Service OIG
New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Three Admit Half-Million Dollar Health Care Fraud Conspiracy