Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges
Social Security Administration OIG
Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges
Former Senior Partner at McKinsey & Company Sentenced
Department of Health & Human Services OIG
Former Senior Partner at McKinsey & Company Sentenced
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug Scheme
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug Scheme
Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees
U.S. Postal Service OIG
Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees
Seekonk Postmaster Arrested for Theft of Government Money
U.S. Postal Service OIG
Seekonk Postmaster Arrested for Theft of Government Money
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Department of Health & Human Services OIG
Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Department of Labor OIG
Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Social Security Administration OIG
Illegal alien arrested for impersonating U.S. citizen for over 9 years