Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy
Department of Education OIG
Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy
Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan Scam
Department of Education OIG
Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan Scam
U.S. Attorney’s Office, FBI and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
Social Security Administration OIG
U.S. Attorney’s Office, FBI and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
Social Security employee heads to prison for creating fake children’s profiles to steal public funds
Social Security Administration OIG
Social Security employee heads to prison for creating fake children’s profiles to steal public funds
Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
Department of Health & Human Services OIG
Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses
U.S. Postal Service OIG
Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses
Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds
Department of Defense OIG
Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
Social Security Administration OIG
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account