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Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme

Department of Defense OIG
Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme

Federal Inmate Pleads Guilty To Possession Of Methamphetamine With The Intent To Distribute

Department of Justice OIG
Federal Inmate Pleads Guilty To Possession Of Methamphetamine With The Intent To Distribute

Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months

Department of Labor OIG
Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months

Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes

Department of Health & Human Services OIG
Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes

Malden Woman Sentenced to Prison for Frequently Obtaining Over $100,000 in COVID-Relief Funds

Department of Labor OIG
Malden Woman Sentenced to Prison for Frequently Obtaining Over $100,000 in COVID-Relief Funds

New York Man Arrested in Dallas Airport on Healthcare Fraud Charges

Department of Health & Human Services OIG
New York Man Arrested in Dallas Airport on Healthcare Fraud Charges

Romanian Men Indicted For Access Device Fraud

Department of Agriculture OIG
Romanian Men Indicted For Access Device Fraud

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Department of Labor OIG
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

Department of Transportation OIG
Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes

Department of Housing and Urban Development OIG
Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes