Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
U.S. Postal Service OIG
Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
Department of Education OIG
Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
Laredo woman arrested for impersonating a nurse
Department of Labor OIG
Laredo woman arrested for impersonating a nurse
Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Colorado Psychiatry Practice and Owner Agree to Pay $1.9 Million to Settle Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Colorado Psychiatry Practice and Owner Agree to Pay $1.9 Million to Settle Allegations of Fraudulent Billing
Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
U.S. Postal Service OIG
Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
Social Security Administration OIG
Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
Jamaican National Charged with Debt Relief Scam
Department of the Treasury OIG
Jamaican National Charged with Debt Relief Scam
Defendant Extradited from Jamaica to Answer Eight-Count Indictment
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Beckley Man Pleads Guilty to COVID-19 Relief Fraud
National Aeronautics and Space Administration OIG
Beckley Man Pleads Guilty to COVID-19 Relief Fraud
Two Brothers Plead Guilty To COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Two Brothers Plead Guilty To COVID Relief Fraud