Owner of Medford Construction Company Sentenced for Tax Crimes and Making False Statements
Department of Labor OIG
Owner of Medford Construction Company Sentenced for Tax Crimes and Making False Statements
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Department of Energy OIG
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Shelby County Man Sentenced for Theft of Government Benefits
Department of Veterans Affairs OIG
Shelby County Man Sentenced for Theft of Government Benefits
Former Postal Worker Admits Stealing Gifts Cards from the Mail
U.S. Postal Service OIG
Former Postal Worker Admits Stealing Gifts Cards from the Mail
Neurologist pays nearly $1M to settle false billing allegations for electro-acupuncture devices
Department of Health & Human Services OIG
Neurologist pays nearly $1M to settle false billing allegations for electro-acupuncture devices
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft
U.S. Postal Service OIG
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
Department of Health & Human Services OIG
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
Lawrence Man Charged with COVID Relief and Social Security Fraud
Social Security Administration OIG
Lawrence Man Charged with COVID Relief and Social Security Fraud
Previously Convicted Federal Felon Convicted At Trial For Possessing Firearm In Connection With Drug Trafficking Fentanyl
Department of Labor OIG
Previously Convicted Federal Felon Convicted At Trial For Possessing Firearm In Connection With Drug Trafficking Fentanyl
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Department of Education OIG
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School