Atlantic County Man Sentenced to Five Years in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Postal Service OIG
Atlantic County Man Sentenced to Five Years in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Attorney’s Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000
Department of Commerce OIG
U.S. Attorney’s Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000
Rochester man sentenced for falsifying documents submitted to the Army
Department of Defense OIG
Rochester man sentenced for falsifying documents submitted to the Army
Four Indicted For Defrauding Federal Program Intended For Service-Disabled Veteran-Owned Small Businesses In Connection With A Construction Contract For Cancer Treatment Center At Bay Pines VA Medical Center
Department of Veterans Affairs OIG
Four Indicted For Defrauding Federal Program Intended For Service-Disabled Veteran-Owned Small Businesses In Connection With A Construction Contract…
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
Department of Veterans Affairs OIG
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
Department of Labor OIG
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
Member of counterfeit savings bonds ring convicted
Department of the Treasury OIG
Member of counterfeit savings bonds ring convicted
Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Department of Health & Human Services OIG
Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
Department of Health & Human Services OIG
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service
U.S. Postal Service OIG
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service