Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
Department of Veterans Affairs OIG
Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
Former Federal Law Enforcement Officer Sentenced to Five Years' Probation After Pleading Guilty to Violating Airport Security Requirements
Department of Transportation OIG
Former Federal Law Enforcement Officer Sentenced to Five Years' Probation After Pleading Guilty to Violating Airport Security Requirements
Two Russian Nationals Charged For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Department of Homeland Security OIG
Two Russian Nationals Charged For Conspiring To Hack The Taxi Dispatch System At JFK Airport
Former Bureau Of Prisons Employee Sentenced To Prison For Workers’ Compensation Fraud
Department of Labor OIG
Former Bureau Of Prisons Employee Sentenced To Prison For Workers’ Compensation Fraud
Former Miami-Dade corrections sergeant sentenced to 18 months in prison for COVID-19 relief fraud
Small Business Administration OIG
Former Miami-Dade corrections sergeant sentenced to 18 months in prison for COVID-19 relief fraud
Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering
Federal Deposit Insurance Corporation OIG
Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering
St. Louis County Man Admits Financially Exploiting Two Elderly Victims
Social Security Administration OIG
St. Louis County Man Admits Financially Exploiting Two Elderly Victims
Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
Department of Defense OIG
Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Department of Health & Human Services OIG
Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing…
De Kalb Woman Pleads Guilty to Misappropriation of Postal Funds
U.S. Postal Service OIG
De Kalb Woman Pleads Guilty to Misappropriation of Postal Funds