Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million
U.S. Postal Service OIG
Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million
Chesapeake hospital indicted for healthcare fraud involving unnecessary surgical procedures
Department of Health & Human Services OIG
Chesapeake hospital indicted for healthcare fraud involving unnecessary surgical procedures
Former Banking Executive Pled Guilty to Embezzling Over $4.2M From Clients and Filing a False Tax Return
Federal Deposit Insurance Corporation OIG
Former Banking Executive Pled Guilty to Embezzling Over $4.2M From Clients and Filing a False Tax Return
January Federal Grand Jury 2024-A Indictments Announced
January Federal Grand Jury 2024-A Indictments Announced
California Man Admits Role In $10 Million Health Care Kickback Scheme
Department of Health & Human Services OIG
California Man Admits Role In $10 Million Health Care Kickback Scheme
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
Department of Health & Human Services OIG
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
Former New Britain Resident Sentenced to 10 Years in Federal Prison for Trafficking Cocaine
U.S. Postal Service OIG
Former New Britain Resident Sentenced to 10 Years in Federal Prison for Trafficking Cocaine
Businessman Sentenced for Theft of Pandemic Relief Funds
Department of Veterans Affairs OIG
Businessman Sentenced for Theft of Pandemic Relief Funds
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
Department of Labor OIG
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits