Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft
Social Security Administration OIG
Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
Small Business Administration OIG
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
Postal carrier sentenced to two years in prison for stealing mail
U.S. Postal Service OIG
Postal carrier sentenced to two years in prison for stealing mail
Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft
Department of Labor OIG
Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft
4 Southern California Siblings Sentenced to Federal Prison Terms for Their Roles in $1.1 Million Unemployment Benefits Fraud Scheme
Department of Labor OIG
4 Southern California Siblings Sentenced to Federal Prison Terms for Their Roles in $1.1 Million Unemployment Benefits Fraud Scheme
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies
Small Business Administration OIG
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies
Dog Fighting Operation Shutdown and Owner Detained on Twenty-Three Counts of Illegal Dog Fighting
Department of Agriculture OIG
Dog Fighting Operation Shutdown and Owner Detained on Twenty-Three Counts of Illegal Dog Fighting
Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
Three Individuals Charged with Illegal Re-Entry and Other Offenses
Social Security Administration OIG
Three Individuals Charged with Illegal Re-Entry and Other Offenses
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme