Woman and Her Two Daughters Convicted in Child Labor Trafficking Conspiracy in Chicago Suburbs
Department of Labor OIG
Woman and Her Two Daughters Convicted in Child Labor Trafficking Conspiracy in Chicago Suburbs
FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children
Federal Deposit Insurance Corporation OIG
FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children
New Britain Man Involved in Coast-to-Coast Drug Trafficking Pleads Guilty
U.S. Postal Service OIG
New Britain Man Involved in Coast-to-Coast Drug Trafficking Pleads Guilty
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography
Department of Health & Human Services OIG
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
Department of Justice OIG
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States Department of Housing and Urban Development (HUD)
Department of Housing and Urban Development OIG
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States…
Helena man sentenced for defrauding Department of Veterans Affairs of healthcare benefits
Department of Veterans Affairs OIG
Helena man sentenced for defrauding Department of Veterans Affairs of healthcare benefits
Two Defendants Charged With Obstruction Of Justice In Connection With Sentencing Proceedings
Department of State OIG
Two Defendants Charged With Obstruction Of Justice In Connection With Sentencing Proceedings
Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail
U.S. Postal Service OIG
Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail
Shreveport Woman Pleads Guilty to Defrauding Medicaid
Department of Health & Human Services OIG
Shreveport Woman Pleads Guilty to Defrauding Medicaid