Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Department of State OIG
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Ocala, Florida – United States Attorney…
Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
Department of the Treasury OIG
Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
FRESNO, Calif. — A former employee…
Workrite Companies To Pay $7.1 Million To Settle Alleged Furniture Overcharges
General Services Administration OIG
Workrite Companies To Pay $7.1 Million To Settle Alleged Furniture Overcharges
SAN FRANCISCO – Ergonomic office furniture maker Workrite Ergonomics…
Bergen County Man Admits Role in Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Role in Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted his role in a scheme to defraud…
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
Department of Health & Human Services OIG
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
ATLANTA –Diandra Bankhead, the owner and operator of Elite…
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
Department of Health & Human Services OIG
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
John H. Durham, United States Attorney for the…
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C. – U.…
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering
Department of Labor OIG
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering…
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Department of State OIG
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Earlier today, at the federal…
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Audrey Strauss, the Acting…