Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud
GUATEMALAN NATIONAL ILLEGALLY RESIDING IN THE UNITED STATES INDICTED ON FRAUD CHARGES RELATED TO THE SPONSORSHIP OF UNACCOMPANIED ALIEN CHILD
Department of Health & Human Services OIG
GUATEMALAN NATIONAL ILLEGALLY RESIDING IN THE UNITED STATES INDICTED ON FRAUD CHARGES RELATED TO THE SPONSORSHIP OF UNACCOMPANIED ALIEN CHILD
Government Contractor to Pay Over $4 Million to Settle False Claims Act Allegations
Department of Defense OIG
Government Contractor to Pay Over $4 Million to Settle False Claims Act Allegations
Illegal Alien and Arizona Man Sentenced to Federal Prison for Mailing Kilograms of Fentanyl to Atlanta
U.S. Postal Service OIG
Illegal Alien and Arizona Man Sentenced to Federal Prison for Mailing Kilograms of Fentanyl to Atlanta
Former State Department Budget Analyst Sentenced to 12 Months for Embezzling More than $650,000
Department of State OIG
Former State Department Budget Analyst Sentenced to 12 Months for Embezzling More than $650,000
Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
Federal Deposit Insurance Corporation OIG
Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
Defendants Charged in First Wave of Housing Stabilization Fraud Cases
Department of Health & Human Services OIG
Defendants Charged in First Wave of Housing Stabilization Fraud Cases
Poland Woman Sentenced, Ordered to Repay $165,878 for Theft of Government Money
Social Security Administration OIG
Poland Woman Sentenced, Ordered to Repay $165,878 for Theft of Government Money
Rensselaer County Man Pleads Guilty to Money Order Fraud
U.S. Postal Service OIG
Rensselaer County Man Pleads Guilty to Money Order Fraud
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans
Social Security Administration OIG
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans