Lake County Woman Charged With Conspiracy To Commit Bank Fraud
Federal Housing Finance Agency OIG
Lake County Woman Charged With Conspiracy To Commit Bank Fraud
Portland Man Sentenced to Federal Prison for Role in Fraud Scheme
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Role in Fraud Scheme
Two Former Postal Workers Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million from Kennedy Airport Mail Facility
U.S. Postal Service OIG
Two Former Postal Workers Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million from Kennedy Airport Mail Facility
U.S. Army Reserve Officer Admits to Military Pay Fraud While Another Is Charged
Department of Defense OIG
U.S. Army Reserve Officer Admits to Military Pay Fraud While Another Is Charged
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
Department of Health & Human Services OIG
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
Department of Health & Human Services OIG
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Department of Labor OIG
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Disbarred attorney pleads guilty to Social Security number fraud as part of scheme to obtain jobs at law firms
Social Security Administration OIG
Disbarred attorney pleads guilty to Social Security number fraud as part of scheme to obtain jobs at law firms
Former Postal Carrier Convicted of Mail Theft and Fraud
U.S. Postal Service OIG
Former Postal Carrier Convicted of Mail Theft and Fraud
Cincinnati woman sentenced to federal prison for Social Security number fraud
Department of Agriculture OIG
Cincinnati woman sentenced to federal prison for Social Security number fraud