Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
Department of Housing and Urban Development OIG
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol…
Ex-Husband Of ‘Real Housewives Of New Jersey’ Star Convicted Of Violent Crime In Aid Of Racketeering And Obstruction Of Justice
Department of Labor OIG
Ex-Husband Of ‘Real Housewives Of New Jersey’ Star Convicted Of Violent Crime In Aid Of Racketeering And Obstruction Of Justice
Former Rochester couple arrested, charged with defrauding VA out of hundreds of thousands of dollars
Social Security Administration OIG
Former Rochester couple arrested, charged with defrauding VA out of hundreds of thousands of dollars
U.S. Attorney's Office Participates In Walk for Awareness Event To Highlight Elder Abuse Awareness Day
Social Security Administration OIG
U.S. Attorney's Office Participates In Walk for Awareness Event To Highlight Elder Abuse Awareness Day
Amtrak Employee Arrested on Charges of Lying to Federal Agent
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Arrested on Charges of Lying to Federal Agent
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
Department of Labor OIG
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California
Department of Labor OIG
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief
Department of Labor OIG
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration
Social Security Administration OIG
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration
Animal Breeder Pleads Guilty to Animal Welfare and Pollution Crimes and Will Pay More than $35M, Including Record Fine in an Animal Welfare Case
Department of Agriculture OIG
Animal Breeder Pleads Guilty to Animal Welfare and Pollution Crimes and Will Pay More than $35M, Including Record Fine in an Animal Welfare Case