Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials
Department of Health & Human Services OIG
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials
Greenbelt, Maryland – Thomas Patrick…
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
Department of Health & Human Services OIG
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
HARRISBURG- The United States Attorney’s Office for the Middle District…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently…
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
U.S. Postal Service OIG
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
Assistant U. S. Attorney Eric R. Olah (619…
Bergen County Man Charged for Participating in Multimillion-Dollar Counterfeit Trafficking Conspiracy
Department of Defense OIG
Bergen County Man Charged for Participating in Multimillion-Dollar Counterfeit Trafficking Conspiracy
NEWARK, N.J. – A Bergen County, New Jersey, man…
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
Department of Health & Human Services OIG
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of…
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal…
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Department of Housing and Urban Development OIG
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland –…
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
Department of Justice OIG
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape…
Current And Former DEA Agents Indicted For Bribery Scheme
Department of Justice OIG
Current And Former DEA Agents Indicted For Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael…