Kissimmee Real Estate Broker Sentenced For Bank Fraud
Federal Housing Finance Agency OIG
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Department of State OIG
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Colorado Man Charged with Wire Fraud and Identity Theft
Department of the Treasury OIG
Colorado Man Charged with Wire Fraud and Identity Theft
Postal Employee Guilty of Destruction of U.S. Mail
U.S. Postal Service OIG
Postal Employee Guilty of Destruction of U.S. Mail
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee
National Aeronautics and Space Administration OIG
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee
School official pleads guilty in $2.9M Scheme to defraud veterans’ education programs
Department of Veterans Affairs OIG
School official pleads guilty in $2.9M Scheme to defraud veterans’ education programs
Multiple Defendants Sentenced as Part of Crackdown on Cyber-Enabled Check Fraud
U.S. Postal Service OIG
Multiple Defendants Sentenced as Part of Crackdown on Cyber-Enabled Check Fraud
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Federal Deposit Insurance Corporation OIG
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Rhode Island Man Pleads Guilty to Cockfighting Charges
Department of Agriculture OIG
Rhode Island Man Pleads Guilty to Cockfighting Charges