Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
Department of Agriculture OIG
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
DUBLIN, GA: Seven men have now been indicted on…
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Department of Health & Human Services OIG
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison…
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
Department of Health & Human Services OIG
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
NEWARK, N.J. – A Florida attorney today admitted his role in a scheme to extort $7…
Elder Fraud Prevention Campaign during COVID-19
Federal Trade Commission OIG
Elder Fraud Prevention Campaign during COVID-19
SAN JUAN, P.R. - The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and…
Campaña de prevención de estafas a adultos mayores durante la pandemia del COVID-19
Federal Trade Commission OIG
Campaña de prevención de estafas a adultos mayores durante la pandemia del COVID-19
SAN JUAN, P.R. – El Fiscal Federal de los Estados Unidos para el…
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
Treasury Inspector General for Tax Administration
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
WASHINGTON – An Indian…
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
Social Security Administration OIG
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime…
Houston man gets huge sentence for sex trafficking minors
Department of Homeland Security OIG
Houston man gets huge sentence for sex trafficking minors
HOUSTON – A 25 year-old resident of Houston has been ordered to federal prison after he…
North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses
Federal Deposit Insurance Corporation OIG
North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses
CHICAGO — A north suburban man was sentenced…
Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions
Treasury Inspector General for Tax Administration
Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions
HOUSTON - An Indian national was sentenced to 20…