Armed Felon Sentenced to 10 Years for Drug Trafficking
Armed Felon Sentenced to 10 Years for Drug Trafficking
Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
Department of Health & Human Services OIG
Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims
Federal Deposit Insurance Corporation OIG
Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
Small Business Administration OIG
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
Fayetteville Man Convicted of Embezzling from U.S. Postal Service
U.S. Postal Service OIG
Fayetteville Man Convicted of Embezzling from U.S. Postal Service
Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter County
Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter County
California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking
California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking
New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering
U.S. Postal Service OIG
New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering
Postal Employee Sentenced For Destruction of U.S. Mail
U.S. Postal Service OIG
Postal Employee Sentenced For Destruction of U.S. Mail