Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
Federal Deposit Insurance Corporation OIG
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud
Postal Service Supervisor Admits Misappropriation of Postal Funds
U.S. Postal Service OIG
Postal Service Supervisor Admits Misappropriation of Postal Funds
Brooklyn Man Indicted in Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Brooklyn Man Indicted in Scheme to Steal Checks and Defraud Banks
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
Department of Health & Human Services OIG
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
U.S. Attorney's Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes
Department of Labor OIG
U.S. Attorney's Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes
Chicago Man Sentenced to 32 Months for Acting as Money Courier in Fraud Scheme
Department of Homeland Security OIG
Chicago Man Sentenced to 32 Months for Acting as Money Courier in Fraud Scheme
Former Rochester mail carrier sentenced for stealing mail
U.S. Postal Service OIG
Former Rochester mail carrier sentenced for stealing mail
Shelby Township Doctor Sentenced to 12 Years in Prison for Illegally Distributing More than 270,000 Opioid Pills worth more than $6.3 Million
Department of Health & Human Services OIG
Shelby Township Doctor Sentenced to 12 Years in Prison for Illegally Distributing More than 270,000 Opioid Pills worth more than $6.3 Million
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
Department of Health & Human Services OIG
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes