CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
Department of Veterans Affairs OIG
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
Two More FCI Dublin Correctional Officers Plead Guilty To Sexually Abusing Female Inmates
Department of Justice OIG
Two More FCI Dublin Correctional Officers Plead Guilty To Sexually Abusing Female Inmates
Previously Deported Alien Pleaded Guilty to Aggravated Identity Theft and Illegal Reentry
Social Security Administration OIG
Previously Deported Alien Pleaded Guilty to Aggravated Identity Theft and Illegal Reentry
Citrus Heights Couple Sentenced for $1 Million Unemployment Insurance Benefits Fraud Scheme
Department of Labor OIG
Citrus Heights Couple Sentenced for $1 Million Unemployment Insurance Benefits Fraud Scheme
Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic
Department of Labor OIG
Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic
Illinois Man Charged in Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Illinois Man Charged in Durable Medical Equipment Scheme
New Orleans Woman Guilty of Theft of Mail by Postal Employee
U.S. Postal Service OIG
New Orleans Woman Guilty of Theft of Mail by Postal Employee
Kansas City man sentenced for trafficking fentanyl and cocaine
U.S. Postal Service OIG
Kansas City man sentenced for trafficking fentanyl and cocaine
South Bend Woman Convicted by Jury of Fraud
Department of Housing and Urban Development OIG
South Bend Woman Convicted by Jury of Fraud
Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison
Federal Deposit Insurance Corporation OIG
Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison