18 Individuals Charged in Superseding Indictment for Drug Trafficking
U.S. Postal Service OIG
18 Individuals Charged in Superseding Indictment for Drug Trafficking
Former Marblehead Postal Worker Sentenced for Conversion of Government Money
U.S. Postal Service OIG
Former Marblehead Postal Worker Sentenced for Conversion of Government Money
Gloucester County Postal Employee Admits Mail Theft
U.S. Postal Service OIG
Gloucester County Postal Employee Admits Mail Theft
Tennessee Man Sentenced for Failure to Pay Child Support
Department of Health & Human Services OIG
Tennessee Man Sentenced for Failure to Pay Child Support
Five defendants convicted of health care kickback conspiracy
Department of Health & Human Services OIG
Five defendants convicted of health care kickback conspiracy
Physician sentenced for $1.2M pill mill scheme
Department of Health & Human Services OIG
Physician sentenced for $1.2M pill mill scheme
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
Department of Labor OIG
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
Department of Veterans Affairs OIG
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
Former WVDEP Official Sentenced for Theft of Federal Grant Funds
Department of the Interior OIG
Former WVDEP Official Sentenced for Theft of Federal Grant Funds
East Feliciana Parish Man Pleads Guilty to Wire Fraud
Department of Homeland Security OIG
East Feliciana Parish Man Pleads Guilty to Wire Fraud