U.S. Attorney Will Thompson Presents 2024 Law Enforcement Awards
Department of Veterans Affairs OIG
U.S. Attorney Will Thompson Presents 2024 Law Enforcement Awards
Two-time Federally Convicted Georgia Man Sentenced in Upstate Drug Trafficking Conspiracy
Two-time Federally Convicted Georgia Man Sentenced in Upstate Drug Trafficking Conspiracy
SCDC Inmate and 4 Florence Co-Conspirators Indicted for Drug Trafficking
SCDC Inmate and 4 Florence Co-Conspirators Indicted for Drug Trafficking
Bank contractor indicted for loading debit cards with fraudulent funds
Department of Homeland Security OIG
Bank contractor indicted for loading debit cards with fraudulent funds
Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme
Social Security Administration OIG
Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme
$2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company
Department of Health & Human Services OIG
$2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company
Operations Manager Charged in Kickback Scheme
Department of Health & Human Services OIG
Operations Manager Charged in Kickback Scheme
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Other Military Items to North Korea
Department of Defense OIG
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Other Military Items to North Korea
Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans
Department of Defense OIG
Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans
Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy