Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Postal Workers
U.S. Postal Service OIG
Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Postal Workers
Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession
U.S. Postal Service OIG
Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Hancock County Man Sentenced for Theft of Black Lung Benefits
Department of Labor OIG
Hancock County Man Sentenced for Theft of Black Lung Benefits
Memphis Man Sentenced to Two Years in Prison for Trafficking in Counterfeit Motor Vehicle Airbags
Department of Transportation OIG
Memphis Man Sentenced to Two Years in Prison for Trafficking in Counterfeit Motor Vehicle Airbags
Former Postal Employee Sentenced for Delaying and Stealing Contents of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced for Delaying and Stealing Contents of U.S. Mail
Three CBP Officers Indicted for Allowing Undocumented Individuals to Enter the U.S. Through Their Inspection Lanes; Two Accused of Taking Bribes
Department of Homeland Security OIG
Three CBP Officers Indicted for Allowing Undocumented Individuals to Enter the U.S. Through Their Inspection Lanes; Two Accused of Taking Bribes
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
Department of Health & Human Services OIG
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
Department of Housing and Urban Development OIG
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
Social Security Administration OIG
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud