Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
U.S. Postal Service OIG
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
Department of Health & Human Services OIG
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
New York Man Pleads Guilty to $70 Million Kickback Scheme
Department of Health & Human Services OIG
New York Man Pleads Guilty to $70 Million Kickback Scheme
Driving School Owner Pleads Guilty to RMV Bribery Conspiracy
Department of Transportation OIG
Driving School Owner Pleads Guilty to RMV Bribery Conspiracy
Former Inmate Sentenced For Prison Bribery And Contraband Scheme
Department of Justice OIG
Former Inmate Sentenced For Prison Bribery And Contraband Scheme
FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas
FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
Department of Health & Human Services OIG
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
Department of Housing and Urban Development OIG
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme
Export-Import Bank of the United States OIG
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme