2020 Census Contractor Agrees to Pay $8,000,000 to Settle Fraud Allegations
Department of Commerce OIG
2020 Census Contractor Agrees to Pay $8,000,000 to Settle Fraud Allegations
Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges
Department of Labor OIG
Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges
Schenectady Man Sentenced for Distributing Drugs in Exchange for Food Stamps
Department of Agriculture OIG
Schenectady Man Sentenced for Distributing Drugs in Exchange for Food Stamps
Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme
Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance Claims
Department of Homeland Security OIG
Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance Claims
California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Boston Man Pleads Guilty to Drug Conspiracy
Boston Man Pleads Guilty to Drug Conspiracy
Boston Woman Sentenced to Three Years in Prison for Armed Robberies of Postal Workers
U.S. Postal Service OIG
Boston Woman Sentenced to Three Years in Prison for Armed Robberies of Postal Workers
Houston resident pleads guilty to laundering proceeds from $40M fraud scheme
Federal Housing Finance Agency OIG
Houston resident pleads guilty to laundering proceeds from $40M fraud scheme