Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
United States Attorney Dawn N. Ison and HUD Inspector General Rae Oliver Davis Host Safe Housing Summits
Department of Housing and Urban Development OIG
United States Attorney Dawn N. Ison and HUD Inspector General Rae Oliver Davis Host Safe Housing Summits
Manager and Enforcer of Queens-Based Sex Trafficking Ring Convicted of Felony Charges Including Assault In-Aid-Of Racketeering and Hobbs Act Robbery
Department of Energy OIG
Manager and Enforcer of Queens-Based Sex Trafficking Ring Convicted of Felony Charges Including Assault In-Aid-Of Racketeering and Hobbs Act Robbery
Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband into a Federal Detention Center
Department of Justice OIG
Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband into a Federal Detention Center
Former senior manager of Federal Reserve Bank of Richmond pleads guilty to insider trading and making false statements
Federal Reserve Board & CFPB OIG
Former senior manager of Federal Reserve Bank of Richmond pleads guilty to insider trading and making false statements
California Man Sentenced For Acting As An Illegal Agent Of The PRC Government And Bribery
Department of Justice OIG
California Man Sentenced For Acting As An Illegal Agent Of The PRC Government And Bribery
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
U.S. Attorney Announces Significant Cases From New Interagency Environmental Task Force to Protect Public Health and Safety
Environmental Protection Agency OIG
U.S. Attorney Announces Significant Cases From New Interagency Environmental Task Force to Protect Public Health and Safety
Former Tennessee State Senator Resentenced and an Additional Fine Imposed
Department of Health & Human Services OIG
Former Tennessee State Senator Resentenced and an Additional Fine Imposed
Sisseton Woman Sentenced to Federal Prison for Embezzlement and Theft Violation
Department of Health & Human Services OIG
Sisseton Woman Sentenced to Federal Prison for Embezzlement and Theft Violation