Eight Members and Associates of Philadelphia Gang Known as Omerta Indicted on Federal Racketeering and Related Charges
Department of Labor OIG
Eight Members and Associates of Philadelphia Gang Known as Omerta Indicted on Federal Racketeering and Related Charges
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme
Department of Labor OIG
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme
Canadian Man Pleads Guilty In Scheme To Steal Millions Of Dollars from Bank Accounts Of Thousands Of Victims In The United States
Federal Deposit Insurance Corporation OIG
Canadian Man Pleads Guilty In Scheme To Steal Millions Of Dollars from Bank Accounts Of Thousands Of Victims In The United States
Jacksonville Contract Postal Carrier Indicted On Credit Card Fraud And Theft Of Mail Charges
U.S. Postal Service OIG
Jacksonville Contract Postal Carrier Indicted On Credit Card Fraud And Theft Of Mail Charges
USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
Department of Agriculture OIG
USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
Five Plead Guilty to Drug, Firearms, and Immigration Offenses after Law Enforcement Investigation into Sales of Cocaine in Mississippi to Purchase Firearms and Machine Gun Conversion Devices for Delivery to Mexico
Department of Agriculture OIG
Five Plead Guilty to Drug, Firearms, and Immigration Offenses after Law Enforcement Investigation into Sales of Cocaine in Mississippi to Purchase…
Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud
Department of Health & Human Services OIG
Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related…
Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
Department of Health & Human Services OIG
Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
Putnam County Man Sentenced to Prison for FHA Fraud Scheme
Department of Housing and Urban Development OIG
Putnam County Man Sentenced to Prison for FHA Fraud Scheme
Bakersfield Residents Plead Guilty to Drug Trafficking Offenses and One Pleads Guilty to a Violation of the Animal Welfare Act
Department of Agriculture OIG
Bakersfield Residents Plead Guilty to Drug Trafficking Offenses and One Pleads Guilty to a Violation of the Animal Welfare Act