Houma Man Sentenced for Making False Statements to Federal Agents
Department of Veterans Affairs OIG
Houma Man Sentenced for Making False Statements to Federal Agents
Federal Jury Convicts St. Croix Man Of Theft Of Social Security Benefits
Social Security Administration OIG
Federal Jury Convicts St. Croix Man Of Theft Of Social Security Benefits
Philadelphia Woman Charged With Stealing Social Security Disability Benefits of Homicide Victim Found Buried Under Rowhome Basement
Social Security Administration OIG
Philadelphia Woman Charged With Stealing Social Security Disability Benefits of Homicide Victim Found Buried Under Rowhome Basement
Arnold Man And Former Department Of Defense Deputy Chief Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering
Department of Agriculture OIG
Arnold Man And Former Department Of Defense Deputy Chief Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of…
Research Foundation Pays $313,574 To Resolve Claims That University Research Scientist Failed To Disclose Foreign Support
Department of Commerce OIG
Research Foundation Pays $313,574 To Resolve Claims That University Research Scientist Failed To Disclose Foreign Support
Senior Fund Executives and Salespeople Charged in Connection with $60 Million Pre-IPO Fraud Scheme
Department of Energy OIG
Senior Fund Executives and Salespeople Charged in Connection with $60 Million Pre-IPO Fraud Scheme
Former Charleston Physician Pleads Guilty to Federal Opioid Crime
Department of Health & Human Services OIG
Former Charleston Physician Pleads Guilty to Federal Opioid Crime
Former Corrections Officer Pleads Guilty to Sexual Contact with Inmate and Contraband Smuggling
Department of Justice OIG
Former Corrections Officer Pleads Guilty to Sexual Contact with Inmate and Contraband Smuggling
Former Clermont housing official pleads guilty to federal program theft
Department of Housing and Urban Development OIG
Former Clermont housing official pleads guilty to federal program theft
Former Massachusetts State Senator Convicted of COVID and Tax Fraud
Department of Labor OIG
Former Massachusetts State Senator Convicted of COVID and Tax Fraud