Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Department of Labor OIG
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
Securities and Exchange Commission OIG
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
Department of Health & Human Services OIG
Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
Harpers Ferry man charged with theft of government property, illegal gun sales
Department of Homeland Security OIG
Harpers Ferry man charged with theft of government property, illegal gun sales
29-Time Convicted Felon Pleads Guilty To Illegal Firearm Possession After Shooting Down Law Enforcement Drone
Department of Transportation OIG
29-Time Convicted Felon Pleads Guilty To Illegal Firearm Possession After Shooting Down Law Enforcement Drone
Zapata resident admits to defrauding public assistance programs and community members
Federal Deposit Insurance Corporation OIG
Zapata resident admits to defrauding public assistance programs and community members
Alabama Man Sentenced To Ten Years In Prison For Transferring Machinegun Conversion Devices And Theft Of Government Funds
Social Security Administration OIG
Alabama Man Sentenced To Ten Years In Prison For Transferring Machinegun Conversion Devices And Theft Of Government Funds
Six Charged in Cocaine and Fentanyl Conspiracy
U.S. Postal Service OIG
Six Charged in Cocaine and Fentanyl Conspiracy