Mount Airy Man Pleads Guilty To Conspiracy Charge For $1 Million Cattle Theft Scheme
Department of Agriculture OIG
Mount Airy Man Pleads Guilty To Conspiracy Charge For $1 Million Cattle Theft Scheme
Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
Department of Health & Human Services OIG
Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
Department of Health & Human Services OIG
Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
New Orleans Man Pled Guilty to Federal Charge of Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
New Orleans Man Pled Guilty to Federal Charge of Conspiracy to Commit Health Care Fraud
Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
Department of Housing and Urban Development OIG
Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
Former Ericson State Bank President Sentenced for Bank Fraud
Federal Deposit Insurance Corporation OIG
Former Ericson State Bank President Sentenced for Bank Fraud
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs
Small Business Administration OIG
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs
Arlington man convicted for illegally obtaining healthcare records and trying to cover up his crimes
Department of Health & Human Services OIG
Arlington man convicted for illegally obtaining healthcare records and trying to cover up his crimes
Hampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programs
Department of Housing and Urban Development OIG
Hampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programs
Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million
Federal Deposit Insurance Corporation OIG
Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million