Buffalo man arrested, accused of threatening to blow up the VA
Department of Veterans Affairs OIG
Buffalo man arrested, accused of threatening to blow up the VA
Buffalo man arrested, accused of attacking two VA police officers
Department of Veterans Affairs OIG
Buffalo man arrested, accused of attacking two VA police officers
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
Office of the Inspector General of the Intelligence Community
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme
Social Security Administration OIG
Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme
Former Richmond Postal Carrier Pleads Guilty to Stealing Mail
U.S. Postal Service OIG
Former Richmond Postal Carrier Pleads Guilty to Stealing Mail
Chipley “Sovereign Citizen” Convicted At Trial Of $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond
Treasury Inspector General for Tax Administration
Chipley “Sovereign Citizen” Convicted At Trial Of $3.4 Million Tax Fraud Scheme, Filing A False Lien, And Absconding While On Bond
Internal Revenue Service Special Agent Indicted in Shooting Death of Fellow Agent
Treasury Inspector General for Tax Administration
Internal Revenue Service Special Agent Indicted in Shooting Death of Fellow Agent
Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits
Department of Agriculture OIG
Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Department of Health & Human Services OIG
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Defendant Sentenced for Fraud at South Bend Housing Authority
Department of Housing and Urban Development OIG
Defendant Sentenced for Fraud at South Bend Housing Authority