U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.
Office of the Inspector General of the Intelligence Community
U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.
ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger today hosted a…
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
Department of Health & Human Services OIG
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
RALEIGH, N.C. –…
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
Department of Health & Human Services OIG
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
PHOENIX, Ariz. – The United States Attorney’s Office unsealed…
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction
Department of Justice OIG
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport…
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Federal Housing Finance Agency OIG
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Tampa, Florida – United States Attorney Maria Chapa…
Parent Charged and Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
Parent Charged and Agrees to Plead Guilty in College Admissions Case
BOSTON – A Pennsylvania man will plead guilty today in connection with using…
Federal Indictment For Pensacola Man Accused Of Possessing Firearms at Veterans Affairs Facility
Department of Veterans Affairs OIG
Federal Indictment For Pensacola Man Accused Of Possessing Firearms at Veterans Affairs Facility
PENSACOLA, FLORIDA – United States Attorney Lawrence…
Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
Department of Transportation OIG
Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
BOSTON – The safety manager of a charter bus company…
State and Federal Officials Urge Mainers to Report Unemployment Fraud
Department of Labor OIG
State and Federal Officials Urge Mainers to Report Unemployment Fraud
Portland, Maine: United States Attorney Halsey B. Frank, Maine Attorney General…
Pendleton County mail carrier charged with attempted election fraud
U.S. Postal Service OIG
Pendleton County mail carrier charged with attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was…