Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian charged with filing over $500,000 in fraudulent disaster relief loans
Missouri Woman Admits Theft of Federal Retirement Benefits
Office of Personnel Management OIG
Missouri Woman Admits Theft of Federal Retirement Benefits
Former postal manager who stole drugs from the mail pleads guilty to drug and gun charges
U.S. Postal Service OIG
Former postal manager who stole drugs from the mail pleads guilty to drug and gun charges
Ramsey Tax Preparer Sentenced to Prison for Tax Crimes
Treasury Inspector General for Tax Administration
Ramsey Tax Preparer Sentenced to Prison for Tax Crimes
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
Department of Health & Human Services OIG
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
Mexican National Pleads Guilty to Possessing Heroin with Intent to Distribute in Bakersfield
Department of Agriculture OIG
Mexican National Pleads Guilty to Possessing Heroin with Intent to Distribute in Bakersfield
United States Attorney’s Office Hosts Roundtable on Sexual Harassment in Housing
Department of Housing and Urban Development OIG
United States Attorney’s Office Hosts Roundtable on Sexual Harassment in Housing
Tampa Man Sentenced To Federal Prison For Defrauding Veterans Health Administration Program
Department of Veterans Affairs OIG
Tampa Man Sentenced To Federal Prison For Defrauding Veterans Health Administration Program
High-Ranking MS-13 Leader Arraigned on Terrorism Indictment
U.S. Agency for International Development OIG
High-Ranking MS-13 Leader Arraigned on Terrorism Indictment
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud