Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
Department of Education OIG
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
United States Attorney Ronald C. Gathe, Jr…
Former attorney sentenced for detainee list bribery scheme
Department of Homeland Security OIG
Former attorney sentenced for detainee list bribery scheme
LAREDO, Texas - A 32-year-old McAllen attorney has been ordered to federal prison…
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
Department of Veterans Affairs OIG
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas…
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
Department of Veterans Affairs OIG
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
GRAND RAPIDS,…
Pottsville Man Charged With Obstructing The Mail
U.S. Postal Service OIG
Pottsville Man Charged With Obstructing The Mail
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that…
Jury finds Greek citizen guilty of stealing Social Security benefits
Social Security Administration OIG
Jury finds Greek citizen guilty of stealing Social Security benefits
HOUSTON - A 68-year-old legal permanent resident of Houston has been convicted…
Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme
Department of Education OIG
Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme
…
Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
Leonard C Boyle, United States Attorney for the District of…
U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband Into The Metropolitan Correctional Center; Wife’s Conviction For Her Role Also Unsealed
Department of Justice OIG
U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband…
Correctional Officer Greg Mckenzie Indicted For Obstructing Investigation Of Smuggling Of Firearm Into Metropolitan Correctional Center
Department of Justice OIG
Correctional Officer Greg Mckenzie Indicted For Obstructing Investigation Of Smuggling Of Firearm Into Metropolitan Correctional Center
Damian…