Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
Social Security Administration OIG
Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
Former Executive at Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
Amtrak (National Railroad Passenger Corporation) OIG
Former Executive at Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street…
Norcross Business Owner Pleads Guilty to Defrauding U.S. Postal Service
U.S. Postal Service OIG
Norcross Business Owner Pleads Guilty to Defrauding U.S. Postal Service
Canadian Citizen Charged With Aerial Photography Of Defense Installation
National Aeronautics and Space Administration OIG
Canadian Citizen Charged With Aerial Photography Of Defense Installation
Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Federal Deposit Insurance Corporation OIG
Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Former U.S. Postal Service employee in Billings admits stealing mail
U.S. Postal Service OIG
Former U.S. Postal Service employee in Billings admits stealing mail
Haverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Department of Labor OIG
Haverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Brazilian National Pleads Guilty to Perjury
Social Security Administration OIG
Brazilian National Pleads Guilty to Perjury
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Social Security Administration OIG
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries
Federal Deposit Insurance Corporation OIG
Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries