Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges
U.S. Postal Service OIG
Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges
PROVIDENCE – A…
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday…
Inmate sentenced for bribery charge
Department of Justice OIG
Inmate sentenced for bribery charge
CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was…
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
Department of Housing and Urban Development OIG
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to…
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
Department of Homeland Security OIG
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
SACRAMENTO, Calif. — Samuel…
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
Department of Homeland Security OIG
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – Tiffany Brown has been indicted for…
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
Office of Personnel Management OIG
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
SAN FRANCISCO – Sutter Health, a…
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
U.S. Postal Service OIG
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been charged with…
U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Department of Energy OIG
U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Richland, Washington – Vanessa R. Waldref, United States Attorney…
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
Department of Housing and Urban Development OIG
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was…