Former Corrections Officer Convicted of Making False Statements to a Federal Agent
Department of Justice OIG
Former Corrections Officer Convicted of Making False Statements to a Federal Agent
Former religious services assistant charged for smuggling contraband into federal prison
Department of Justice OIG
Former religious services assistant charged for smuggling contraband into federal prison
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
Department of Labor OIG
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
New Horizons Computer Learning Centers In Tampa And Orlando Resolve Post-9/11 GI Bill Allegations
Department of Veterans Affairs OIG
New Horizons Computer Learning Centers In Tampa And Orlando Resolve Post-9/11 GI Bill Allegations
Contractor Admits Guilt in $1.5 Million Bid-Rigging Scheme
Department of the Interior OIG
Contractor Admits Guilt in $1.5 Million Bid-Rigging Scheme
Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds
Social Security Administration OIG
Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds
Lake County Woman Charged With Conspiracy To Commit Bank Fraud
Federal Housing Finance Agency OIG
Lake County Woman Charged With Conspiracy To Commit Bank Fraud
Portland Man Sentenced to Federal Prison for Role in Fraud Scheme
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Role in Fraud Scheme
Two Former Postal Workers Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million from Kennedy Airport Mail Facility
U.S. Postal Service OIG
Two Former Postal Workers Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million from Kennedy Airport Mail Facility
U.S. Army Reserve Officer Admits to Military Pay Fraud While Another Is Charged
Department of Defense OIG
U.S. Army Reserve Officer Admits to Military Pay Fraud While Another Is Charged