DIRECTOR AT CUSTOMS AND BORDER PROTECTION CHARGED WITH SCHEME TO FRAUDULENTY OBTAIN DISASTER AID AND LYING TO FEDERAL AGENTS
Department of Homeland Security OIG
DIRECTOR AT CUSTOMS AND BORDER PROTECTION CHARGED WITH SCHEME TO FRAUDULENTY OBTAIN DISASTER AID AND LYING TO FEDERAL AGENTS
Three Defendants Face Federal Charges of Bilking and Attempting to Defraud FEMA with Fraudulent Claims for Wildfire Disaster Benefits
Small Business Administration OIG
Three Defendants Face Federal Charges of Bilking and Attempting to Defraud FEMA with Fraudulent Claims for Wildfire Disaster Benefits
Hampton man sentenced to over nine years in prison for defrauding Virginia Medicaid and Virginia Unemployment
Department of Health & Human Services OIG
Hampton man sentenced to over nine years in prison for defrauding Virginia Medicaid and Virginia Unemployment
Chester Woman Charged With Pandemic Fraud Scheme
Department of Labor OIG
Chester Woman Charged With Pandemic Fraud Scheme
Federal Detainee Admits to Possessing and Distributing Contraband Inside the Wyatt Detention Center
Department of Justice OIG
Federal Detainee Admits to Possessing and Distributing Contraband Inside the Wyatt Detention Center
Grand Jury Returns Indictments
Federal Deposit Insurance Corporation OIG
Grand Jury Returns Indictments
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
Social Security Administration OIG
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations
Department of Health & Human Services OIG
Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations
Former deportation officer sentenced to 12 years in prison for federal crimes related to depriving victims’ civil rights
Department of Homeland Security OIG
Former deportation officer sentenced to 12 years in prison for federal crimes related to depriving victims’ civil rights
NC Department of Transportation Employee Pleads Guilty to the Sale of Dangerous Counterfeit Car Airbags
Department of Transportation OIG
NC Department of Transportation Employee Pleads Guilty to the Sale of Dangerous Counterfeit Car Airbags