Federal Indictment Unsealed After U.S. Postal Employee And Two Co-Conspirators Are Arrested For $24 Million Stolen Check Scheme
Department of the Treasury OIG
Federal Indictment Unsealed After U.S. Postal Employee And Two Co-Conspirators Are Arrested For $24 Million Stolen Check Scheme
Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme
U.S. Postal Service OIG
Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
U.S. Postal Service OIG
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
Atlantic City Woman Admits Defrauding Elderly Victims
Social Security Administration OIG
Atlantic City Woman Admits Defrauding Elderly Victims
Dominican National Sentenced To Federal Prison For Illegal Reentry And Identity Theft Charges
Social Security Administration OIG
Dominican National Sentenced To Federal Prison For Illegal Reentry And Identity Theft Charges
Operator of durable medical equipment companies admits role in $11 million dollar kickback scheme
Department of Health & Human Services OIG
Operator of durable medical equipment companies admits role in $11 million dollar kickback scheme
Federal Correctional Officer Sentenced To 96 Months For Sexually Abusing Multiple Female Inmates
Department of Justice OIG
Federal Correctional Officer Sentenced To 96 Months For Sexually Abusing Multiple Female Inmates
Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme
Department of Labor OIG
Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme
Middlesex County Women Charged with COVID-19 Fraud Scheme
Department of Labor OIG
Middlesex County Women Charged with COVID-19 Fraud Scheme
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing
Department of Labor OIG
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing