Former U.S. Marine Sentenced for Submitting False Purple Heart Application
Department of Veterans Affairs OIG
Former U.S. Marine Sentenced for Submitting False Purple Heart Application
Maryland Man Pleads Guilty to Illegally Operating Drone Over Venue Hosting NFL Wild Card Game
Department of Transportation OIG
Maryland Man Pleads Guilty to Illegally Operating Drone Over Venue Hosting NFL Wild Card Game
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
Department of Health & Human Services OIG
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
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