Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
Social Security Administration OIG
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes
Department of Education OIG
Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes
Marion County Woman Pleads Guilty To More Than $600,000 Payroll Theft From Alternative School
Department of Education OIG
Marion County Woman Pleads Guilty To More Than $600,000 Payroll Theft From Alternative School
Clinic office manager sentenced for $1.2M pill mill scheme
Department of Health & Human Services OIG
Clinic office manager sentenced for $1.2M pill mill scheme
Man Convicted of Obtaining Money by Threat From Strip Club in Chicago Suburb
Department of Housing and Urban Development OIG
Man Convicted of Obtaining Money by Threat From Strip Club in Chicago Suburb
Waterville Man Sentenced to 9 Months Time Served, $38,000 Restitution for Downloading Child Sexual Abuse Material
Department of the Interior OIG
Waterville Man Sentenced to 9 Months Time Served, $38,000 Restitution for Downloading Child Sexual Abuse Material
Customs and Border Protection Officer Admits Using Unreasonable Force and Agrees to Resign from Law Enforcement
Department of Homeland Security OIG
Customs and Border Protection Officer Admits Using Unreasonable Force and Agrees to Resign from Law Enforcement
Florida attorney convicted at trial for role in COVID-19 fraud scheme
Small Business Administration OIG
Florida attorney convicted at trial for role in COVID-19 fraud scheme
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Department of Transportation OIG
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers