Brazilian National Sentenced to Over One Year in Prison for Perjury
Social Security Administration OIG
Brazilian National Sentenced to Over One Year in Prison for Perjury
Five Charged with Falsifying MBTA Track Inspection Records
Department of Transportation OIG
Five Charged with Falsifying MBTA Track Inspection Records
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
Small Business Administration OIG
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses
Department of Housing and Urban Development OIG
Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses
Construction Manager Sentenced To Prison For Multimillion-Dollar Embezzlement And Tax Evasion
Department of Labor OIG
Construction Manager Sentenced To Prison For Multimillion-Dollar Embezzlement And Tax Evasion
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
Social Security Administration OIG
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
Amtrak Employees Admit Participating in $11 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employees Admit Participating in $11 Million Health Care Fraud Scheme
Fairfield Man Indicted for Failure to Pay Over $2 Million in Employment Taxes
Department of Health & Human Services OIG
Fairfield Man Indicted for Failure to Pay Over $2 Million in Employment Taxes
Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud
Small Business Administration OIG
Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud