Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
U.S. Postal Service OIG
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
SAN JUAN, Puerto Rico – On May 11, 2022, a Federal Grand Jury in…
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
U.S. Postal Service OIG
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA…
Postal Service Employee Sentenced for Fraudulent Claims
U.S. Postal Service OIG
Postal Service Employee Sentenced for Fraudulent Claims
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for…
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Social Security Administration OIG
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his role…
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
Department of Health & Human Services OIG
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
OKLAHOMA CITY – Oklahoma Heart…
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
Department of Transportation OIG
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to…
Former Accountant for College Admissions Scheme Sentenced
Department of Education OIG
Former Accountant for College Admissions Scheme Sentenced
BOSTON – A former accountant for the Edge College & Career Network (also known as The…
Man Indicted for Sending Threatening Communications
Department of Veterans Affairs OIG
Man Indicted for Sending Threatening Communications
BOSTON – A man has been indicted in connection with sending threatening communications to the…
Federal agent admits to violating civil rights of a Honduran teenager
Department of Homeland Security OIG
Federal agent admits to violating civil rights of a Honduran teenager
McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee has pleaded…
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
Federal Deposit Insurance Corporation OIG
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
A Washington, D.C. man and…