Florida Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
Department of Health & Human Services OIG
Florida Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
Federal grand jury indicts Buffalo man and woman on COVID fraud charges
Department of Labor OIG
Federal grand jury indicts Buffalo man and woman on COVID fraud charges
South Georgian Pleads Guilty to Flying Drone to Drop Contraband at Prison
Department of Transportation OIG
South Georgian Pleads Guilty to Flying Drone to Drop Contraband at Prison
Ten Individuals Indicted on Drug Trafficking Conspiracy Charges
Department of Homeland Security OIG
Ten Individuals Indicted on Drug Trafficking Conspiracy Charges
Essex County Woman Charged with Stealing over $1 Million in Federal Retirement Benefits Intended for Deceased Aunt
Office of Personnel Management OIG
Essex County Woman Charged with Stealing over $1 Million in Federal Retirement Benefits Intended for Deceased Aunt
Waterbury Cocaine Trafficker Sentenced to More Than 17 Years in Federal Prison
U.S. Postal Service OIG
Waterbury Cocaine Trafficker Sentenced to More Than 17 Years in Federal Prison
Former City of Chicago Alderman Convicted on Federal Racketeering, Bribery, and Extortion Charges
Amtrak (National Railroad Passenger Corporation) OIG
Former City of Chicago Alderman Convicted on Federal Racketeering, Bribery, and Extortion Charges
Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information
Social Security Administration OIG
Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Department of Health & Human Services OIG
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
Department of Health & Human Services OIG
Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges