Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme
Department of Housing and Urban Development OIG
Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme
Second Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
Department of Housing and Urban Development OIG
Second Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
Former Hulbert Schools Encumbrance Clerk Pleads Guilty To Theft Of Federal Funds
Department of Education OIG
Former Hulbert Schools Encumbrance Clerk Pleads Guilty To Theft Of Federal Funds
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Small Business Administration OIG
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Former Valentine ISD Employee Pleads Guilty for Stealing Federal Funds
Department of Education OIG
Former Valentine ISD Employee Pleads Guilty for Stealing Federal Funds
Former Oglala Sioux Tribe Treasurer Indicted for Theft from the Tribe
Department of Health & Human Services OIG
Former Oglala Sioux Tribe Treasurer Indicted for Theft from the Tribe
Jacksonville Contract Postal Carrier Pleads Guilty To Credit Card Fraud And Theft Of Mail Charges
U.S. Postal Service OIG
Jacksonville Contract Postal Carrier Pleads Guilty To Credit Card Fraud And Theft Of Mail Charges
Mexican National Admits Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.
Department of Labor OIG
Mexican National Admits Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.
Waterbury Cocaine Trafficker Sentenced to 15 Years in Federal Prison
U.S. Postal Service OIG
Waterbury Cocaine Trafficker Sentenced to 15 Years in Federal Prison
Slidell Man Sentenced for Misappropriation of Postal Funds
U.S. Postal Service OIG
Slidell Man Sentenced for Misappropriation of Postal Funds