Arapahoe man sentenced for assault resulting in serious bodily injury and theft from an Indian organization
Department of Health & Human Services OIG
Arapahoe man sentenced for assault resulting in serious bodily injury and theft from an Indian organization
Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies
Department of Labor OIG
Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
Social Security Administration OIG
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare and Medicaid Billing
Department of Health & Human Services OIG
Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare…
Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
Department of Housing and Urban Development OIG
Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
Woman and Her Two Daughters Convicted in Child Labor Trafficking Conspiracy in Chicago Suburbs
Department of Labor OIG
Woman and Her Two Daughters Convicted in Child Labor Trafficking Conspiracy in Chicago Suburbs
FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children
Federal Deposit Insurance Corporation OIG
FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children
New Britain Man Involved in Coast-to-Coast Drug Trafficking Pleads Guilty
U.S. Postal Service OIG
New Britain Man Involved in Coast-to-Coast Drug Trafficking Pleads Guilty
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography
Department of Health & Human Services OIG
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography