Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
U.S. Attorney's Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes
Department of Labor OIG
U.S. Attorney's Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes
Chicago Man Sentenced to 32 Months for Acting as Money Courier in Fraud Scheme
Department of Homeland Security OIG
Chicago Man Sentenced to 32 Months for Acting as Money Courier in Fraud Scheme
Former Rochester mail carrier sentenced for stealing mail
U.S. Postal Service OIG
Former Rochester mail carrier sentenced for stealing mail
Shelby Township Doctor Sentenced to 12 Years in Prison for Illegally Distributing More than 270,000 Opioid Pills worth more than $6.3 Million
Department of Health & Human Services OIG
Shelby Township Doctor Sentenced to 12 Years in Prison for Illegally Distributing More than 270,000 Opioid Pills worth more than $6.3 Million
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
Department of Health & Human Services OIG
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
San Francisco Resident Pleads Guilty To Stealing Over $340,000 In Funds Intended For Low-Income Families
Department of Housing and Urban Development OIG
San Francisco Resident Pleads Guilty To Stealing Over $340,000 In Funds Intended For Low-Income Families
Former Border Patrol Agent Sentenced on Bribery Charges
Department of Homeland Security OIG
Former Border Patrol Agent Sentenced on Bribery Charges
Two additional men indicted for robberies of mail carriers
U.S. Postal Service OIG
Two additional men indicted for robberies of mail carriers
Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
U.S. Postal Service OIG
Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy