Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
Department of Health & Human Services OIG
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
Schenectady Man Charged With Drug Trafficking and Firearm Crimes
Department of Labor OIG
Schenectady Man Charged With Drug Trafficking and Firearm Crimes
Delaware County Man Indicted on Social Security Fraud Charges
Social Security Administration OIG
Delaware County Man Indicted on Social Security Fraud Charges
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD
Treasury Inspector General for Tax Administration
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD
Albany Woman Indicted for Money Laundering
Department of Agriculture OIG
Albany Woman Indicted for Money Laundering
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
Department of Health & Human Services OIG
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
Bronx Man And Former Postal Employee Admits To Stealing Valuable Trading Cards And Sports Memorabilia From The Mail
U.S. Postal Service OIG
Bronx Man And Former Postal Employee Admits To Stealing Valuable Trading Cards And Sports Memorabilia From The Mail
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Department of Labor OIG
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft Case
Department of Agriculture OIG
Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft Case
Venezuelan National Arrested Outside Veterans Medical Center For Possessing Fraudulent Green Cards And Social Security Cards
Department of Veterans Affairs OIG
Venezuelan National Arrested Outside Veterans Medical Center For Possessing Fraudulent Green Cards And Social Security Cards