Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
Department of Health & Human Services OIG
Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses
U.S. Postal Service OIG
Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses
Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds
Department of Defense OIG
Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
Social Security Administration OIG
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
Danville Woman Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Danville Woman Pleads Guilty to Health Care Fraud
Longtime Gang Member Pleads Guilty to Drug Conspiracy
Department of Labor OIG
Longtime Gang Member Pleads Guilty to Drug Conspiracy
United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
Department of Health & Human Services OIG
United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business Administration
Department of Labor OIG
Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business Administration
National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
Department of Health & Human Services OIG
National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
Former NOPD Sergeant Sentenced to 5 Years Probation After Pleading Guilty to Six Counts of Wire Fraud tor Double Billing and Billing for Time Not Worked
Former NOPD Sergeant Sentenced to 5 Years Probation After Pleading Guilty to Six Counts of Wire Fraud tor Double Billing and Billing for Time Not…