Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Department of Health & Human Services OIG
Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud
Department of Health & Human Services OIG
Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud
Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana
Department of Education OIG
Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Department of Homeland Security OIG
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
Department of Housing and Urban Development OIG
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
Department of Housing and Urban Development OIG
Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes
Department of Labor OIG
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes
Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Department of Transportation OIG
Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Former Postal Employee Indicted for Delaying and Stealing U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Indicted for Delaying and Stealing U.S. Mail
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents