Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas
Department of Health & Human Services OIG
Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas
Jury Finds Physician Guilty of Operating a Pill Mill from His D.C. Medical Practice
Department of Health & Human Services OIG
Jury Finds Physician Guilty of Operating a Pill Mill from His D.C. Medical Practice
Fresno-Based Bank Fraud Scheme Recruited Participants on Facebook
U.S. Postal Service OIG
Fresno-Based Bank Fraud Scheme Recruited Participants on Facebook
Maryland Man Indicted for Aggravated Identity Theft and Snap Fraud
Department of Agriculture OIG
Maryland Man Indicted for Aggravated Identity Theft and Snap Fraud
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven Defendants Indicted
Securities and Exchange Commission OIG
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven Defendants Indicted
Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds
Small Business Administration OIG
Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds
Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts
Small Business Administration OIG
Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts
Rochester trucking company owner convicted by a federal jury of lying to the Department of Transportation going to prison
Department of Transportation OIG
Rochester trucking company owner convicted by a federal jury of lying to the Department of Transportation going to prison
Ontario county woman sentenced for HIPAA violation
Department of Health & Human Services OIG
Ontario county woman sentenced for HIPAA violation
Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights
Department of Homeland Security OIG
Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights