Two Men Indicted for Scheme to Tamper with Pollution Control Systems in Violation of the Clean Air Act
Environmental Protection Agency OIG
Two Men Indicted for Scheme to Tamper with Pollution Control Systems in Violation of the Clean Air Act
Bank Manager Admits Using Position to Steal Hundreds of Thousands of Dollars from Customer
Federal Deposit Insurance Corporation OIG
Bank Manager Admits Using Position to Steal Hundreds of Thousands of Dollars from Customer
Camden County Man Sentenced to 171 Months in Prison for Methamphetamine Trafficking
U.S. Postal Service OIG
Camden County Man Sentenced to 171 Months in Prison for Methamphetamine Trafficking
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Treasury Inspector General for Tax Administration
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
Department of Health & Human Services OIG
U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient…
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation Into Purdue Pharma’s and Practice Fusion’s Violations of Anti-Kickback Statute
Department of Health & Human Services OIG
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation Into Purdue Pharma’s and Practice Fusion’s…
Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting Requirements
Department of Defense OIG
Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting Requirements
Former Mississippi Officer Pleads Guilty to Using Excessive Force
Department of Justice OIG
Former Mississippi Officer Pleads Guilty to Using Excessive Force
Former Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Sentenced for Bribery and Fraud Schemes
Department of Housing and Urban Development OIG
Former Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Sentenced for Bribery and Fraud Schemes
Nigerian national sent to prison for conducting multimillion-dollar advance-fee scheme
Department of State OIG
Nigerian national sent to prison for conducting multimillion-dollar advance-fee scheme