U.S. Attorney, Federal and Local Laws Enforcement Partners Announce Multiple Arrests of Alleged Fentanyl Traffickers in Ongoing D.C. Violence Reduction Efforts
Department of Labor OIG
U.S. Attorney, Federal and Local Laws Enforcement Partners Announce Multiple Arrests of Alleged Fentanyl Traffickers in Ongoing D.C. Violence…
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
Social Security Administration OIG
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
Former title agent sentenced to 36 months in prison for $6.6 million mortgage fraud scheme
Federal Reserve Board & CFPB OIG
Former title agent sentenced to 36 months in prison for $6.6 million mortgage fraud scheme
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme
Federal Deposit Insurance Corporation OIG
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme
Albany Man Sentenced to Prison for Stealing Nearly $1 Million in Federal Funds
Department of Agriculture OIG
Albany Man Sentenced to Prison for Stealing Nearly $1 Million in Federal Funds
USPS Mail Carrier Arrested For Targeting Victims On Mail Route In Fraud And Identity Theft Scheme
U.S. Postal Service OIG
USPS Mail Carrier Arrested For Targeting Victims On Mail Route In Fraud And Identity Theft Scheme
U.S. Attorney Recognizes Public Servants and Law Enforcement
Treasury Inspector General for Tax Administration
U.S. Attorney Recognizes Public Servants and Law Enforcement
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded Medications
Department of Defense OIG
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded…
Former Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal Prison
Department of Health & Human Services OIG
Former Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal Prison