COLUMBUS MAN SENTENCED FOR COVID FRAUD
Small Business Administration OIG
COLUMBUS MAN SENTENCED FOR COVID FRAUD
Subcontractor Pleads Guilty To Bribing General Services Administration Official
General Services Administration OIG
Subcontractor Pleads Guilty To Bribing General Services Administration Official
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft
Treasury Inspector General for Tax Administration
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft
Jefferson County Man Sentenced for Cocaine Charge
U.S. Postal Service OIG
Jefferson County Man Sentenced for Cocaine Charge
Former CBP Officer Convicted of Smuggling Cocaine from the U.S. Virgin Islands to Atlanta
Department of Homeland Security OIG
Former CBP Officer Convicted of Smuggling Cocaine from the U.S. Virgin Islands to Atlanta
Former NYCHA Superintendent Sentenced To 41 Months In Prison For Bribery And Extortion
Department of Housing and Urban Development OIG
Former NYCHA Superintendent Sentenced To 41 Months In Prison For Bribery And Extortion
Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy
Department of Education OIG
Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy
Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan Scam
Department of Education OIG
Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan Scam
U.S. Attorney’s Office, FBI and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
Social Security Administration OIG
U.S. Attorney’s Office, FBI and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
Social Security employee heads to prison for creating fake children’s profiles to steal public funds
Social Security Administration OIG
Social Security employee heads to prison for creating fake children’s profiles to steal public funds