Two Plead Guilty to Making False Statements to Government Investigators
Department of Veterans Affairs OIG
Two Plead Guilty to Making False Statements to Government Investigators
Brazilian Man Indicted for Visa Fraud and Perjury
Department of State OIG
Brazilian Man Indicted for Visa Fraud and Perjury
Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
Federal Reserve Board & CFPB OIG
Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
Federal Deposit Insurance Corporation OIG
Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
Jersey City Attorney Sentenced to 66 Months in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Treasury Inspector General for Tax Administration
Jersey City Attorney Sentenced to 66 Months in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Troy Man Indicted for COVID Unemployment Fraud
Department of Labor OIG
Troy Man Indicted for COVID Unemployment Fraud
Former Corrections Officer Charged With Sex Offense And Smuggling Contraband At FCI Milan
Department of Justice OIG
Former Corrections Officer Charged With Sex Offense And Smuggling Contraband At FCI Milan
Houma Man Pleads Guilty to Making False Statements to Federal Agents
Department of Veterans Affairs OIG
Houma Man Pleads Guilty to Making False Statements to Federal Agents
Carbon County Man Sentenced for Trying to Smuggle Explosives on Plane Bound for Orlando-Sanford Airport
Department of Transportation OIG
Carbon County Man Sentenced for Trying to Smuggle Explosives on Plane Bound for Orlando-Sanford Airport
Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison
Small Business Administration OIG
Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison