Indictment Charges Former Federal Correctional Officer in Chicago With Sexually Abusing Inmates
Department of Justice OIG
Indictment Charges Former Federal Correctional Officer in Chicago With Sexually Abusing Inmates
Former executive of injured child benefit program sentenced to nine years in prison for stealing over $6.7M
Former executive of injured child benefit program sentenced to nine years in prison for stealing over $6.7M
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers
Department of Health & Human Services OIG
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers
Six Defendants Sentenced for Drug Conspiracy Related to 2022 Fentanyl and Cocaine Trafficking in Chittenden County and Elsewhere
U.S. Postal Service OIG
Six Defendants Sentenced for Drug Conspiracy Related to 2022 Fentanyl and Cocaine Trafficking in Chittenden County and Elsewhere
Federal Indictment Charges Thomson Prison Correctional Officer With Engaging in Sexual Acts With Two Inmates
Department of Justice OIG
Federal Indictment Charges Thomson Prison Correctional Officer With Engaging in Sexual Acts With Two Inmates
Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme
Department of Education OIG
Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme
Buffalo business owner sentenced for Medicaid fraud
Department of Health & Human Services OIG
Buffalo business owner sentenced for Medicaid fraud
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
Social Security Administration OIG
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
Immigration-Related Identity Theft Investigation Leads To Charges Against 18 Individuals
Department of Transportation OIG
Immigration-Related Identity Theft Investigation Leads To Charges Against 18 Individuals
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
Department of Homeland Security OIG
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme