Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Small Business Administration OIG
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
U.S. Postal Service OIG
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum Blockchains
Department of Defense OIG
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum Blockchains
Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union
Department of Labor OIG
Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union
New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy
Department of Labor OIG
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy
Florida Company Pleads Guilty to Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Florida Company Pleads Guilty to Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Duncansville Resident Pleads Guilty to Distributing Methamphetamine
Department of Homeland Security OIG
Duncansville Resident Pleads Guilty to Distributing Methamphetamine
Defense Contractor, Former Executive Indicted for Bribing Government Employee
Small Business Administration OIG
Defense Contractor, Former Executive Indicted for Bribing Government Employee
Jefferson County Man Admits to Cocaine Charge
U.S. Postal Service OIG
Jefferson County Man Admits to Cocaine Charge