Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud
Department of Homeland Security OIG
Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
Small Business Administration OIG
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
Theft of Social Security Funds Result in Federal Prison Sentence for Eunice Man
Social Security Administration OIG
Theft of Social Security Funds Result in Federal Prison Sentence for Eunice Man
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
Department of Homeland Security OIG
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Department of Labor OIG
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
Department of Labor OIG
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
Department of Health & Human Services OIG
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
WASHINGTON — A Maryland…
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
U.S. Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation
Office of Personnel Management OIG
U.S. Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation
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