Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits
Department of Labor OIG
Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits
Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
Department of Health & Human Services OIG
Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
Hickman Man Pleads Guilty to Bank Fraud Conspiracy
Federal Deposit Insurance Corporation OIG
Hickman Man Pleads Guilty to Bank Fraud Conspiracy
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens
Department of Labor OIG
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens
Rochester business owner sentenced for food stamp fraud
Department of Agriculture OIG
Rochester business owner sentenced for food stamp fraud
WMATA Train Operators Arrested in Health Care Fraud Scheme
WMATA Train Operators Arrested in Health Care Fraud Scheme
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
Department of Homeland Security OIG
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations
Department of Transportation OIG
Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations
Hopkins Man Pleads Guilty to Lying to Federal Auditors
Department of Transportation OIG
Hopkins Man Pleads Guilty to Lying to Federal Auditors
Georgia Student Pilot Pleads Guilty to Stealing Aircraft, Flying to North Carolina
Department of Transportation OIG
Georgia Student Pilot Pleads Guilty to Stealing Aircraft, Flying to North Carolina