Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
Department of Agriculture OIG
Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Small Business Administration OIG
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55
Social Security Administration OIG
Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over…
Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In Ballots
Department of Labor OIG
Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In Ballots
Former FAA Employee Pleads Guilty to Stealing Deceased Mother’s Benefits
Social Security Administration OIG
Former FAA Employee Pleads Guilty to Stealing Deceased Mother’s Benefits
Prince George’s Man Pleads Guilty to Cares Act Unemployment Insurance Fraud
Department of Labor OIG
Prince George’s Man Pleads Guilty to Cares Act Unemployment Insurance Fraud
Bank contractor sentenced for participation in $8 million debit card scheme
Department of Homeland Security OIG
Bank contractor sentenced for participation in $8 million debit card scheme
Serial Scammer Sentenced to Federal Prison after Defrauding Department of Education out of More Than $930,000 in Financial Aid
Department of Education OIG
Serial Scammer Sentenced to Federal Prison after Defrauding Department of Education out of More Than $930,000 in Financial Aid
Former bank insider pleads guilty to stealing money from customer accounts
Federal Deposit Insurance Corporation OIG
Former bank insider pleads guilty to stealing money from customer accounts
‘We knocked her out with some gummies:’ trafficker sent to prison for conspiring to smuggle toddler from Mexico
Department of Health & Human Services OIG
‘We knocked her out with some gummies:’ trafficker sent to prison for conspiring to smuggle toddler from Mexico