Former U.S. Postal Service employee in Billings admits stealing mail
U.S. Postal Service OIG
Former U.S. Postal Service employee in Billings admits stealing mail
Haverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Department of Labor OIG
Haverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Brazilian National Pleads Guilty to Perjury
Social Security Administration OIG
Brazilian National Pleads Guilty to Perjury
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Social Security Administration OIG
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries
Federal Deposit Insurance Corporation OIG
Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries
Chicago Man Admits Fraudulently Obtaining More Than $1.5 Million in SNAP Benefits
Department of Agriculture OIG
Chicago Man Admits Fraudulently Obtaining More Than $1.5 Million in SNAP Benefits
Political Organizer And Former President Of City Council Of Atlantic City Pleads Guilty To Submitting Fraudulent Mail-In Ballots
Department of Labor OIG
Political Organizer And Former President Of City Council Of Atlantic City Pleads Guilty To Submitting Fraudulent Mail-In Ballots
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
Small Business Administration OIG
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
Two Pharmacists Convicted for Illegal Distribution of Oxycodone
Department of Health & Human Services OIG
Two Pharmacists Convicted for Illegal Distribution of Oxycodone