BATON ROUGE MAN FALSELY HOLDING HIMSELF AS A MEDICAL DOCTOR PLEADS GUILTY TO FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
Department of Health & Human Services OIG
BATON ROUGE MAN FALSELY HOLDING HIMSELF AS A MEDICAL DOCTOR PLEADS GUILTY TO FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
Former postal worker pleads guilty to stealing mail
U.S. Postal Service OIG
Former postal worker pleads guilty to stealing mail
Maryland Man Indicted for Theft of Government Property and Passport Fraud
Social Security Administration OIG
Maryland Man Indicted for Theft of Government Property and Passport Fraud
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering
Federal Housing Finance Agency OIG
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering
San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud
Securities and Exchange Commission OIG
San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced
Department of Labor OIG
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced
Mexican National Involved in Smuggling and Labor Trafficking Scheme Sentenced to 3 Years in Federal Prison
Department of Labor OIG
Mexican National Involved in Smuggling and Labor Trafficking Scheme Sentenced to 3 Years in Federal Prison
Two Mobile Defendants Sentenced to Prison for Massive Counterfeit Check Fraud Scheme Targeting the U.S. Mail
U.S. Postal Service OIG
Two Mobile Defendants Sentenced to Prison for Massive Counterfeit Check Fraud Scheme Targeting the U.S. Mail
Activity in the U.S. Attorney's Office
Treasury Inspector General for Tax Administration
Activity in the U.S. Attorney's Office