New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
Treasury Inspector General for Tax Administration
New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
Longtime Gang Member Sentenced for Drug Conspiracy
Department of Labor OIG
Longtime Gang Member Sentenced for Drug Conspiracy
New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration
Federal Housing Finance Agency OIG
New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
Department of Labor OIG
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5M
Department of Defense OIG
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5M
Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational Organization
Department of the Interior OIG
Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational Organization
Indianapolis felon sentenced to 175 months’ imprisonment for machine gun possession and mail theft scheme
U.S. Postal Service OIG
Indianapolis felon sentenced to 175 months’ imprisonment for machine gun possession and mail theft scheme
Customs and Border Protection Agent Charged With Attempted Transfer of Obscene Material of a Minor
Department of Homeland Security OIG
Customs and Border Protection Agent Charged With Attempted Transfer of Obscene Material of a Minor
Spencer Woman Sentenced for Bank Fraud
Social Security Administration OIG
Spencer Woman Sentenced for Bank Fraud
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft
Department of Labor OIG
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft