Former Army Servicemember Sentenced to Prison in Money Laundering Romance Scam
Department of Defense OIG
Former Army Servicemember Sentenced to Prison in Money Laundering Romance Scam
Leader sent to prison in unemployment insurance fraud scam
Department of Labor OIG
Leader sent to prison in unemployment insurance fraud scam
Bank Employee Admits Stealing Federal Benefits Intended for Deceased Customer
Social Security Administration OIG
Bank Employee Admits Stealing Federal Benefits Intended for Deceased Customer
Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications
Small Business Administration OIG
Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications
New Jersey company and CEO pay $316,779 for defrauding U.S. Postal Service following wire fraud conviction
U.S. Postal Service OIG
New Jersey company and CEO pay $316,779 for defrauding U.S. Postal Service following wire fraud conviction
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
Department of Health & Human Services OIG
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
IRS Revenue Agent Indicted for Filing False Tax Returns
Department of the Treasury OIG
IRS Revenue Agent Indicted for Filing False Tax Returns
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
Small Business Administration OIG
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
Social Security Administration OIG
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million
Small Business Administration OIG
Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million