Albany Woman Indicted for Money Laundering
Department of Agriculture OIG
Albany Woman Indicted for Money Laundering
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
Department of Health & Human Services OIG
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
Bronx Man And Former Postal Employee Admits To Stealing Valuable Trading Cards And Sports Memorabilia From The Mail
U.S. Postal Service OIG
Bronx Man And Former Postal Employee Admits To Stealing Valuable Trading Cards And Sports Memorabilia From The Mail
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Department of Labor OIG
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft Case
Department of Agriculture OIG
Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft Case
Venezuelan National Arrested Outside Veterans Medical Center For Possessing Fraudulent Green Cards And Social Security Cards
Department of Veterans Affairs OIG
Venezuelan National Arrested Outside Veterans Medical Center For Possessing Fraudulent Green Cards And Social Security Cards
Former Government Employee Pleads Guilty to Fraud and Theft for Billing Same Hours to Two Employers
Department of Defense OIG
Former Government Employee Pleads Guilty to Fraud and Theft for Billing Same Hours to Two Employers
Husband & wife sentenced for theft of deceased father’s Social Security benefits
Social Security Administration OIG
Husband & wife sentenced for theft of deceased father’s Social Security benefits
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Treasury Inspector General for Tax Administration
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Federal Deposit Insurance Corporation OIG
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance