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
Harlingen couple guilty in multimillion-dollar Medicare fraud scheme
Department of Health & Human Services OIG
Harlingen couple guilty in multimillion-dollar Medicare fraud scheme
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
Department of Health & Human Services OIG
Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme
Department of Agriculture OIG
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme