Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme
Department of Transportation OIG
Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme
South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion
South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes
Department of Housing and Urban Development OIG
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs
U.S. Postal Service OIG
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs
Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme
Federal Deposit Insurance Corporation OIG
Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme
Former Glastonbury Postal Carrier Admits Stealing U.S. Treasury Check from the Mail
Treasury Inspector General for Tax Administration
Former Glastonbury Postal Carrier Admits Stealing U.S. Treasury Check from the Mail
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
Small Business Administration OIG
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
Husband & wife plead guilty to wire fraud related to pandemic relief funds
Department of Transportation OIG
Husband & wife plead guilty to wire fraud related to pandemic relief funds
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to steal at least $17 million
Department of Labor OIG
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to…
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases.
U.S. Postal Service OIG
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated…