Chicago Attorney Indicted on Immigration Fraud Charges
Department of Homeland Security OIG
Chicago Attorney Indicted on Immigration Fraud Charges
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Department of Homeland Security OIG
Former HSI Special Agent Sentenced to More Than Six Years in Prison on Tax, Structuring, and Concealment Charges
Former Postal Employee Pleads Guilty to Desertion of Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Desertion of Mail
Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
Department of Health & Human Services OIG
Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme
Department of Health & Human Services OIG
10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme
Former university professor indicted for theft of grant funds
Department of Health & Human Services OIG
Former university professor indicted for theft of grant funds
Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs
Department of Health & Human Services OIG
Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs
Aurora Man Convicted of Defrauding Non-Profit of More Than $880,000 Intended to Address Cleveland Food Desert
Department of Housing and Urban Development OIG
Aurora Man Convicted of Defrauding Non-Profit of More Than $880,000 Intended to Address Cleveland Food Desert
Houston man sentenced for manipulating and trafficking 13-year-old
Department of Homeland Security OIG
Houston man sentenced for manipulating and trafficking 13-year-old
North Carolina and North Dakota Police Chiefs and Federal Firearms Licensees Indicted for Conspiracy to Illegally Acquire Machineguns and Other Firearms
Department of Homeland Security OIG
North Carolina and North Dakota Police Chiefs and Federal Firearms Licensees Indicted for Conspiracy to Illegally Acquire Machineguns and Other…