Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
Federal Deposit Insurance Corporation OIG
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Department of Justice OIG
Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Jury convicts Lenexa man of federal loan fraud
Federal Deposit Insurance Corporation OIG
Jury convicts Lenexa man of federal loan fraud
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Department of Labor OIG
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Department of Energy OIG
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Small Business Administration OIG
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
Department of Labor OIG
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration
Social Security Administration OIG
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration