Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Department of Agriculture OIG
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Acting U.S. Attorney Michelle M. Baeppler announced that a federal…
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Department of Defense OIG
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel…
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced…
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Department of Health & Human Services OIG
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other…
Federal agent charged with violating civil rights
Department of Homeland Security OIG
Federal agent charged with violating civil rights
McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee is facing charges that he…
Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
Social Security Administration OIG
Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison…
Buffalo Man Accused Of Lying On Passport Application
Social Security Administration OIG
Buffalo Man Accused Of Lying On Passport Application
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
Social Security Administration OIG
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of…
Hartford Man Pleads Guilty to Cocaine Trafficking Charge
U.S. Postal Service OIG
Hartford Man Pleads Guilty to Cocaine Trafficking Charge
Leonard C Boyle, United States Attorney for the District of Connecticut, and Ketty Larco-…
Florida Man Sentenced for Misleading Federal Agents
Department of Health & Human Services OIG
Florida Man Sentenced for Misleading Federal Agents
LITTLE ROCK—A Florida man was sentenced today for lying to federal agents.…