Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
Department of Transportation OIG
Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
A Smithville man plead guilty Wednesday to flying a drone loaded with drugs and…
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Small Business Administration OIG
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams…
Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
Treasury Inspector General for Tax Administration
Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
The United States Attorney’s Office Law Enforcement Awards Ceremony was…
Seven Individuals Indicted for Social Security Fraud
Department of Health & Human Services OIG
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto…
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Department of Health & Human Services OIG
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Tampa, Florida –…
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
Department of Labor OIG
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
CAMDEN, N.J. – A former medical assistant was…
Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges
Department of Labor OIG
Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges
HARRISBURG, The United States Attorney’s Office for the Middle District of…
Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation
Department of Labor OIG
Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation
…
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
Department of Labor OIG
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted…
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
Department of Labor OIG
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
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