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
Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration
Social Security Administration OIG
Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration
Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for their Involvement in Defrauding the United States through the CARES Act
Department of the Treasury OIG
Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for their Involvement in Defrauding the United States through the CARES…
Orange County Sheriff’s Department Employee Pleads Guilty to Fraudulently Using Her Grandmother’s Bank Accounts and Credit Cards
Federal Deposit Insurance Corporation OIG
Orange County Sheriff’s Department Employee Pleads Guilty to Fraudulently Using Her Grandmother’s Bank Accounts and Credit Cards
Oklahoma City woman sentenced for federal drug trafficking, money laundering, and financial crimes in Eastern District of Texas
Department of Transportation OIG
Oklahoma City woman sentenced for federal drug trafficking, money laundering, and financial crimes in Eastern District of Texas