Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds
Department of Veterans Affairs OIG
Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds
President of Masonry Contractor Charged With Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project and Making a False Claim
Amtrak (National Railroad Passenger Corporation) OIG
President of Masonry Contractor Charged With Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street…
CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts
Federal Deposit Insurance Corporation OIG
CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts
Four Defendants Charged After Warrant Served in El Cajon
Department of Homeland Security OIG
Four Defendants Charged After Warrant Served in El Cajon
Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme
Department of Labor OIG
Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme
Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud
Social Security Administration OIG
Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud
Las Vegas Man Sentenced To Over Three Years In Prison For Unemployment Insurance Benefits Fraud And Identity Theft
Department of Labor OIG
Las Vegas Man Sentenced To Over Three Years In Prison For Unemployment Insurance Benefits Fraud And Identity Theft
Southern District charges 265 individuals in border security-related cases this week
Department of Health & Human Services OIG
Southern District charges 265 individuals in border security-related cases this week
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel
Department of Homeland Security OIG
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel
St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man
Social Security Administration OIG
St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man