Shushan: Colleen McAvoy Pleads Guilty to Mail Theft

Former Postal Employee, Colleen McAvoy Pleads Guilty to Mail Theft in Washington County ALBANY, N.Y (STL.News)…

Thorpe Pleads Guilty to Role in Fraud, Money Laundering

Former Marshall University Student, Romello Thorpe Pleads Guilty to Role in Fraud and Money Laundering Scheme…

Delucio Charged with Violating Federal Lead Paint Laws

Former Contractor, Jeffrey Delucio Charged with Violating Federal Lead Paint Laws INDIANAPOLIS (STL.News) A federal grand…

Denton: Tiffany O’Neal Sentenced for Student Loan Fraud

Denton County Woman, Tiffany O’Neal Sentenced for Student Loan Fraud PLANO, TS (STL.News) A Denton, Texas,…

U.S. Attorney’s Office and HHS-OIG Advise Vaccine Providers

U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines…

Upper Marlboro: Bannister Burford Pleads Guilty to Stealing

Upper Marlboro Woman, Sonya Bannister Burford Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits…

Development Company Agrees to Pay Almost $200k

Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements…

Soldier And Rikers Correction Officer Charged With Defrauding

Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department…

Home Health Company Pays $28K for Employing

Home Health Company Pays $28K for Employing “Excluded” Individual (STL.News) Leonard C Boyle, Acting United States…

Owners and Former Employee Facing Federal Charges

Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to…

Middle Tennessee Investors To Pay $200,000 To Settle

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program NASHVILLE,…

Two Charged with Smuggling Cell Phones to Inmate

Two Reeves County Detention Center Guards Charged with Smuggling Cell Phones to Inmate (STL.News) Today, U.S.…