Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud
Department of Agriculture OIG
Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud
Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
Department of Health & Human Services OIG
Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
Department of Health & Human Services OIG
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
Former Correctional Officer Sentenced To More Than Five Years In Prison For Sexual Abuse Of Two Female Inmates
Department of Justice OIG
Former Correctional Officer Sentenced To More Than Five Years In Prison For Sexual Abuse Of Two Female Inmates
Former FBI Agent Trainee Pleads Guilty To Insider Trading Scheme
Department of Justice OIG
Former FBI Agent Trainee Pleads Guilty To Insider Trading Scheme
Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud
Department of Justice OIG
Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud
Santa Barbara County Man Sentenced to 6 Months in Prison for Obstructing Federal Probe into Plane Crash He Posted on YouTube
Department of Transportation OIG
Santa Barbara County Man Sentenced to 6 Months in Prison for Obstructing Federal Probe into Plane Crash He Posted on YouTube
Man Charged in $148M Medicare and Medicaid Fraud Scheme
Department of Health & Human Services OIG
Man Charged in $148M Medicare and Medicaid Fraud Scheme
Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance Benefits
Department of Labor OIG
Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance Benefits
Former LIRR Employee Pleads Guilty to Falsifying Inspection Report
Department of Transportation OIG
Former LIRR Employee Pleads Guilty to Falsifying Inspection Report