Jersey City Attorney Admits Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Treasury Inspector General for Tax Administration
Jersey City Attorney Admits Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Seven Area Men Arrested After Being Charged in a 16 Count Indictment Alleging Mail Theft, Mail Fraud, and Conspiracy
U.S. Postal Service OIG
Seven Area Men Arrested After Being Charged in a 16 Count Indictment Alleging Mail Theft, Mail Fraud, and Conspiracy
Former Postal Employee Charged With Stealing Gift Cards And Money From The Mail
U.S. Postal Service OIG
Former Postal Employee Charged With Stealing Gift Cards And Money From The Mail
U.S. Postal Carrier And Husband Plead Guilty For Mail Theft Scheme
U.S. Postal Service OIG
U.S. Postal Carrier And Husband Plead Guilty For Mail Theft Scheme
Antrim Man Indicted For Faking Disability to Get Veterans Benefits For Almost 20 Years
Department of Veterans Affairs OIG
Antrim Man Indicted For Faking Disability to Get Veterans Benefits For Almost 20 Years
Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
Department of Labor OIG
Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans
Department of Labor OIG
Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans
Maryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More Than $550,000 in COVID-19 Cares Act Unemployment Insurance Benefits Using the Personal Information of Identity Theft Victims
Department of Labor OIG
Maryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More Than $550,000 in COVID-19 Cares Act Unemployment Insurance Benefits…
Woman Charged With Armed Trespass Onto Kennedy Space Center
National Aeronautics and Space Administration OIG
Woman Charged With Armed Trespass Onto Kennedy Space Center
Kissimmee Resident Pleads Guilty To Conspiracy To Commit Bank Fraud
Federal Housing Finance Agency OIG
Kissimmee Resident Pleads Guilty To Conspiracy To Commit Bank Fraud