Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing
Department of Housing and Urban Development OIG
Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort…
Muskegon Cocaine Dealer Sentenced to 32 Years in Prison
U.S. Postal Service OIG
Muskegon Cocaine Dealer Sentenced to 32 Years in Prison
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions
Federal Housing Finance Agency OIG
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions
Essex County Man Sentenced to 38 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised Release
Social Security Administration OIG
Essex County Man Sentenced to 38 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised…
Ashland City Doctor Sentenced to 3 Years for Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Ashland City Doctor Sentenced to 3 Years for Conspiracy to Commit Health Care Fraud
Austin Woman Pleads Guilty in 25-Year Social Security Fraud Scam
Social Security Administration OIG
Austin Woman Pleads Guilty in 25-Year Social Security Fraud Scam
Honduran National Sentenced for Firearm Possession
Social Security Administration OIG
Honduran National Sentenced for Firearm Possession
North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
North Ridgeville Doctor Pleads Guilty to Healthcare Fraud Conspiracy
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Department of Justice OIG
Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Social Security Administration OIG
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits