Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Damian Williams, the…
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
Federal Housing Finance Agency OIG
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
CINCINNATI – A federal jury has convicted two individuals of…
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
Department of Health & Human Services OIG
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a…
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
Small Business Administration OIG
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
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Dark Web Drug Dealer Sentenced to 16 Years in Prison
U.S. Postal Service OIG
Dark Web Drug Dealer Sentenced to 16 Years in Prison
MIAMI – Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M…
Career Offender Who Led Police on Two High-Speed Chases Sentenced to 30 Years in Federal Prison for Operating a Drug Trafficking Conspiracy and Illegal Possession of Ammunition
U.S. Postal Service OIG
Career Offender Who Led Police on Two High-Speed Chases Sentenced to 30 Years in Federal Prison for Operating a Drug Trafficking Conspiracy and…
Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
Department of Defense OIG
Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
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Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
Department of Defense OIG
Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
A Grand Prairie man pleaded guilty Wednesday to lying to the federal…
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
Department of Education OIG
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
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Former Physician Sentenced For Second Health Care Fraud Conviction
Department of Health & Human Services OIG
Former Physician Sentenced For Second Health Care Fraud Conviction
Damian Williams, the United States Attorney for the Southern District of New York…