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Mexican National Admits Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.

Department of Labor OIG
Mexican National Admits Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.

Waterbury Cocaine Trafficker Sentenced to 15 Years in Federal Prison

U.S. Postal Service OIG
Waterbury Cocaine Trafficker Sentenced to 15 Years in Federal Prison

Slidell Man Sentenced for Misappropriation of Postal Funds

U.S. Postal Service OIG
Slidell Man Sentenced for Misappropriation of Postal Funds

ICE Supervisory Deportation Officer Arrested For Identity Theft And Disseminating Confidential Government Records

Department of Homeland Security OIG
ICE Supervisory Deportation Officer Arrested For Identity Theft And Disseminating Confidential Government Records

November Federal Grand Jury 2024-B Indictments Announced

Social Security Administration OIG
November Federal Grand Jury 2024-B Indictments Announced

Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World

Department of Defense OIG
Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World

Local Home Healthcare Company Owner Accused of $800,000 Fraud

Department of Veterans Affairs OIG
Local Home Healthcare Company Owner Accused of $800,000 Fraud

Grand Jury Returns Indictments

Department of Agriculture OIG
Grand Jury Returns Indictments

Fresno Doctors Agree to Pay $2.4 Million to Resolve Kickback Allegations

Department of Health & Human Services OIG
Fresno Doctors Agree to Pay $2.4 Million to Resolve Kickback Allegations

Co-Owner of Westfield Transport, Inc. Sentenced for Charges Stemming from 2019 Crash That Killed Seven Motorcyclists

Department of Transportation OIG
Co-Owner of Westfield Transport, Inc. Sentenced for Charges Stemming from 2019 Crash That Killed Seven Motorcyclists