Grove Man Sentenced After Stealing Identity of Deceased Friend
Social Security Administration OIG
Grove Man Sentenced After Stealing Identity of Deceased Friend
LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
Federal Reserve Board & CFPB OIG
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
Federal Correctional Officer Pleads Guilty To Assaulting Inmate
Department of Justice OIG
Federal Correctional Officer Pleads Guilty To Assaulting Inmate
Two Men Indicted for COVID Unemployment and Loan Fraud
Department of Labor OIG
Two Men Indicted for COVID Unemployment and Loan Fraud
Former U.S. Postal Employee Guilty Of Stealing Mail Contents
U.S. Postal Service OIG
Former U.S. Postal Employee Guilty Of Stealing Mail Contents
Two Cousins Sentenced for Pandemic-Related Fraud
Treasury Inspector General for Tax Administration
Two Cousins Sentenced for Pandemic-Related Fraud
Former Federal Correctional Officer Charged With Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correctional Officer Charged With Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
Defendant Extradited To Face Charges Related To International Bank Fraud And Money Laundering Ring That Caused Over $60 Million In Losses
Department of Homeland Security OIG
Defendant Extradited To Face Charges Related To International Bank Fraud And Money Laundering Ring That Caused Over $60 Million In Losses
One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
Department of Labor OIG
One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China