Skip to main content

Filter

Camden County Man Admits Trafficking in Oxycodone Pills

Department of Health & Human Services OIG
Camden County Man Admits Trafficking in Oxycodone Pills CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to distribute and…

Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials

Department of Labor OIG
Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials     …

Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud

Treasury Inspector General for Tax Administration
Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud PORTLAND, Ore.—Anndrea D. Jacobs, 49, the former…

The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million

Department of Health & Human Services OIG
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72…

United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme

Department of Housing and Urban Development OIG
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme The United States…

Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges

Department of State OIG
Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges Ocala, Florida – United States Attorney Maria Chapa Lopez announces…

Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs

Social Security Administration OIG
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of…

Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots

U.S. Postal Service OIG
Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots CONTACT: Barbara…

Jennings Woman Sentenced for Mail Theft by USPS Employee

U.S. Postal Service OIG
Jennings Woman Sentenced for Mail Theft by USPS Employee A woman was sentenced in federal court today after stealing cash and hydrocodone tablets…

Additional Charges Filed Against Suburban Chicago Couple in Federal Child Labor Trafficking Investigation

Department of Labor OIG
Additional Charges Filed Against Suburban Chicago Couple in Federal Child Labor Trafficking Investigation CHICAGO — A federal investigation into…