San Francisco Resident Pleads Guilty To Stealing Over $340,000 In Funds Intended For Low-Income Families
Department of Housing and Urban Development OIG
San Francisco Resident Pleads Guilty To Stealing Over $340,000 In Funds Intended For Low-Income Families
Former Border Patrol Agent Sentenced on Bribery Charges
Department of Homeland Security OIG
Former Border Patrol Agent Sentenced on Bribery Charges
Two additional men indicted for robberies of mail carriers
U.S. Postal Service OIG
Two additional men indicted for robberies of mail carriers
Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
U.S. Postal Service OIG
Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
Local Physician and Practice Agree to Pay Over $2 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Local Physician and Practice Agree to Pay Over $2 Million to Settle False Claims Act Allegations
Former Albany County Employee Sentenced for Stealing Government Funds
Department of Justice OIG
Former Albany County Employee Sentenced for Stealing Government Funds
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance Programs
Department of Labor OIG
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment…
Federal Prison Employee Sentenced for Accepting Payments From Inmate Under His Care
Federal Maritime Commission OIG
Federal Prison Employee Sentenced for Accepting Payments From Inmate Under His Care
Plymouth Woman Arrested for Paycheck Protection Program Fraud
Department of Homeland Security OIG
Plymouth Woman Arrested for Paycheck Protection Program Fraud
Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million
Federal Deposit Insurance Corporation OIG
Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million