Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
Small Business Administration OIG
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
Department of Health & Human Services OIG
Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Treasury Inspector General for Tax Administration
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Federal grand jury indicts former Rochester couple for defrauding VA out of hundreds of thousands of dollars
Social Security Administration OIG
Federal grand jury indicts former Rochester couple for defrauding VA out of hundreds of thousands of dollars
Floridians sentenced to federal prison in the Eastern District of Texas for conspiring to defraud military retail exchanges across the nation
Department of Defense OIG
Floridians sentenced to federal prison in the Eastern District of Texas for conspiring to defraud military retail exchanges across the nation
Five Co-Conspirators Plead Guilty to Smuggling Contraband into the D.C. Jail
Department of Justice OIG
Five Co-Conspirators Plead Guilty to Smuggling Contraband into the D.C. Jail
St. Louis Postal Worker Admits Stealing Checks from Mail, Pandemic Fraud
U.S. Postal Service OIG
St. Louis Postal Worker Admits Stealing Checks from Mail, Pandemic Fraud
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation, Corporation to Enter Compliance Agreement and Pay $1.1 million in Connection with the Scheme
Department of Transportation OIG
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation, Corporation…
Seekonk Postmaster Who Stole Thousands of Dollars in Government Money Pleads Guilty
U.S. Postal Service OIG
Seekonk Postmaster Who Stole Thousands of Dollars in Government Money Pleads Guilty
Department of Energy Employee Indicted for Attempted Bribery of a Public Official
Department of Energy OIG
Department of Energy Employee Indicted for Attempted Bribery of a Public Official