USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
Department of Agriculture OIG
USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud
Department of Health & Human Services OIG
Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related…
Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
Department of Health & Human Services OIG
Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
Putnam County Man Sentenced to Prison for FHA Fraud Scheme
Department of Housing and Urban Development OIG
Putnam County Man Sentenced to Prison for FHA Fraud Scheme
Bakersfield Residents Plead Guilty to Drug Trafficking Offenses and One Pleads Guilty to a Violation of the Animal Welfare Act
Department of Agriculture OIG
Bakersfield Residents Plead Guilty to Drug Trafficking Offenses and One Pleads Guilty to a Violation of the Animal Welfare Act
United States Files False Claims Act Complaint Against Erlanger Health System
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Against Erlanger Health System
Former Assistant Dean and Two Other Former Employees of Essex County Graduate School Admit Million-Dollar Embezzlement
Department of Education OIG
Former Assistant Dean and Two Other Former Employees of Essex County Graduate School Admit Million-Dollar Embezzlement
Former Federal Correctional Officer Faces Additional Charges Involving Sexual Abuse Of Inmates And A Federal Civil Rights Violation
Department of Justice OIG
Former Federal Correctional Officer Faces Additional Charges Involving Sexual Abuse Of Inmates And A Federal Civil Rights Violation
Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges
Department of Homeland Security OIG
Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges
Former U.S. Postal Service Maintenance Manager Sentenced in Federal Court for Stealing Cash from the Mail at Indianapolis Distribution Center
U.S. Postal Service OIG
Former U.S. Postal Service Maintenance Manager Sentenced in Federal Court for Stealing Cash from the Mail at Indianapolis Distribution Center