Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
Atlanta man sentenced for stealing identities to file false unemployment claims
Department of Labor OIG
Atlanta man sentenced for stealing identities to file false unemployment claims
Worcester Man Sentenced for Drug Offense and Wire Fraud
Department of Labor OIG
Worcester Man Sentenced for Drug Offense and Wire Fraud
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
Department of Labor OIG
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
Middlesex County Construction Company Admits Causing Death of Employee Who Fell Off Roof During Residential Roof Project
Department of Labor OIG
Middlesex County Construction Company Admits Causing Death of Employee Who Fell Off Roof During Residential Roof Project
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft
U.S. Postal Service OIG
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
Social Security Administration OIG
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans