Boston Gang Member Pleads Guilty to Drug Conspiracies
Boston Gang Member Pleads Guilty to Drug Conspiracies
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Department of Labor OIG
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Department of Justice OIG
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Department of Agriculture OIG
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
Department of Health & Human Services OIG
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
January Federal Grand Jury 2024-B Indictments Announced
Federal Reserve Board & CFPB OIG
January Federal Grand Jury 2024-B Indictments Announced
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting
Federal Deposit Insurance Corporation OIG
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed…