Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Department of Labor OIG
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
Small Business Administration OIG
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
Postal Service Employee Is Sentenced For Stealing A Firearm From Mailed Package
U.S. Postal Service OIG
Postal Service Employee Is Sentenced For Stealing A Firearm From Mailed Package
Orthopedic Surgeon Convicted of Health Care Fraud
U.S. Postal Service OIG
Orthopedic Surgeon Convicted of Health Care Fraud
Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More Than Seven Years In Prison
Federal Housing Finance Agency OIG
Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More…
Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Department of Labor OIG
Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Former Massachusetts State Police Troopers Convicted of Conspiring to Steal Overtime Funds and Wire Fraud
Department of Transportation OIG
Former Massachusetts State Police Troopers Convicted of Conspiring to Steal Overtime Funds and Wire Fraud
Fall River Man Charged with Passport Fraud and Other Offenses
Department of State OIG
Fall River Man Charged with Passport Fraud and Other Offenses
Former Ithaca Postal Employee Sentenced for Stealing Money Orders
U.S. Postal Service OIG
Former Ithaca Postal Employee Sentenced for Stealing Money Orders
Louisiana Man Sentenced to More than Three Years in Prison for Dogfighting
Department of Agriculture OIG
Louisiana Man Sentenced to More than Three Years in Prison for Dogfighting