Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire Fraud
Department of Energy OIG
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire Fraud
Laredo resident sent to prison for impersonating licensed nurse
Department of Labor OIG
Laredo resident sent to prison for impersonating licensed nurse
West Roxbury Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
West Roxbury Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Driving School Owner Charged with Conspiracy to Defraud RMV
Department of Transportation OIG
Driving School Owner Charged with Conspiracy to Defraud RMV
Vancouver, Washington man sentenced to two-and-a-half years in prison for illegally acquiring arsenal of guns, ammo and silencer
Social Security Administration OIG
Vancouver, Washington man sentenced to two-and-a-half years in prison for illegally acquiring arsenal of guns, ammo and silencer
Lead Couple Sentenced to Federal Prison
Social Security Administration OIG
Lead Couple Sentenced to Federal Prison
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
Small Business Administration OIG
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Small Business Administration OIG
Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud
Department of Homeland Security OIG
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud
U.S. Attorney’s Office and law enforcement partners take action against money mules in order to disrupt transnational fraud schemes and educate the public
Federal Deposit Insurance Corporation OIG
U.S. Attorney’s Office and law enforcement partners take action against money mules in order to disrupt transnational fraud schemes and educate the…