Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws
Department of Veterans Affairs OIG
Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws
Roshell Beaty Sentenced To 124 Months In Prison For Over $1 Million In COVID Fraud
Department of Labor OIG
Roshell Beaty Sentenced To 124 Months In Prison For Over $1 Million In COVID Fraud
Southfield Woman Pleads Guilty to Stealing $300,000 in Unemployment Insurance Benefits
Department of Labor OIG
Southfield Woman Pleads Guilty to Stealing $300,000 in Unemployment Insurance Benefits
Federal officer charged with bribery and attempted importation of cocaine
Department of Homeland Security OIG
Federal officer charged with bribery and attempted importation of cocaine
Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme
Office of the Inspector General of the Intelligence Community
Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme
Missouri Postal Employee Accused of Stealing from Mail
U.S. Postal Service OIG
Missouri Postal Employee Accused of Stealing from Mail
Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud
Department of Agriculture OIG
Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud
Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
Department of Health & Human Services OIG
Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
Department of Health & Human Services OIG
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
Former Correctional Officer Sentenced To More Than Five Years In Prison For Sexual Abuse Of Two Female Inmates
Department of Justice OIG
Former Correctional Officer Sentenced To More Than Five Years In Prison For Sexual Abuse Of Two Female Inmates