New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
Department of Health & Human Services OIG
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards
Social Security Administration OIG
Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards
Government Contractor NORESCO Agrees to Resolve Allegations of Overcharging Federal Agencies
Department of Veterans Affairs OIG
Government Contractor NORESCO Agrees to Resolve Allegations of Overcharging Federal Agencies
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse
Federal Deposit Insurance Corporation OIG
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse
Passaic County Man Charged with Sex Trafficking of a Minor, and Production and Possession of Child Pornography
Department of Health & Human Services OIG
Passaic County Man Charged with Sex Trafficking of a Minor, and Production and Possession of Child Pornography
Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023
Social Security Administration OIG
Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud,…
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks
Department of Homeland Security OIG
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business…
Miami-Dade Transit Supervisor, Wife, and Metrorail Contractor Plead Guilty to Bribery
Miami-Dade Transit Supervisor, Wife, and Metrorail Contractor Plead Guilty to Bribery
Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme
Social Security Administration OIG
Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme
Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme
Department of Homeland Security OIG
Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme