Philadelphia Man Sentenced to 15 Months in Prison for Role in Healthcare Fraud Conspiracy Targeting New Jersey Health Benefits Programs
Department of Labor OIG
Philadelphia Man Sentenced to 15 Months in Prison for Role in Healthcare Fraud Conspiracy Targeting New Jersey Health Benefits Programs
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme
Department of Labor OIG
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme
Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme
Department of Labor OIG
Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme
Tennessee Man Pleads Guilty to Failure to Pay Child Support
Department of Health & Human Services OIG
Tennessee Man Pleads Guilty to Failure to Pay Child Support
Five Men Charged with Using New York Diamond District Companies as Fronts to Illegally Move More Than $600 Million
Federal Deposit Insurance Corporation OIG
Five Men Charged with Using New York Diamond District Companies as Fronts to Illegally Move More Than $600 Million
21 Charged in Federal Indictment Following Takedown of Armed International Drug Trafficking and Dog Fighting Rings in Central Indiana
Department of Agriculture OIG
21 Charged in Federal Indictment Following Takedown of Armed International Drug Trafficking and Dog Fighting Rings in Central Indiana
Columbia Man Sentenced to Federal Prison for Illegally Exporting Firearms to Ghana
Department of Defense OIG
Columbia Man Sentenced to Federal Prison for Illegally Exporting Firearms to Ghana
Essex County Man Admits Conspiring to Commit Mortgage Fraud
Department of Housing and Urban Development OIG
Essex County Man Admits Conspiring to Commit Mortgage Fraud
Federal Prison Employee Pleads Guilty to Accepting Payments from High-Net-Worth Inmate
Department of Justice OIG
Federal Prison Employee Pleads Guilty to Accepting Payments from High-Net-Worth Inmate
West Virginia doctor indicted on assault charges
Department of Veterans Affairs OIG
West Virginia doctor indicted on assault charges