Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
Social Security Administration OIG
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
Jury Finds Gaffney Woman Guilty in Mail Theft Case
U.S. Postal Service OIG
Jury Finds Gaffney Woman Guilty in Mail Theft Case
New York Acupuncturist Admits $9 Million Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New York Acupuncturist Admits $9 Million Health Care Fraud Targeting Amtrak
North Augusta Man Sentenced to 5 Years of Federal Probation for Cockfighting
Department of Education OIG
North Augusta Man Sentenced to 5 Years of Federal Probation for Cockfighting
Edwardsville Doctor Pleads Guilty to Healthcare Fraud
Department of Health & Human Services OIG
Edwardsville Doctor Pleads Guilty to Healthcare Fraud
Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
Department of Health & Human Services OIG
Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to Resolve Civil Liability under the False Claims Act
Department of Defense OIG
Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to…
Leesburg man pleads guilty to COVID relief fraud scheme
Department of Defense OIG
Leesburg man pleads guilty to COVID relief fraud scheme
Cincinnati man sentenced to prison for submitting false PPP loan application
Department of Labor OIG
Cincinnati man sentenced to prison for submitting false PPP loan application