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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