Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Treasury Inspector General for Tax Administration
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Department of Veterans Affairs OIG
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
Federal Deposit Insurance Corporation OIG
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
Former prison official pleads guilty to taking bribes from an inmate with whom he had a sexual relationship
Department of Justice OIG
Former prison official pleads guilty to taking bribes from an inmate with whom he had a sexual relationship
Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
Social Security Administration OIG
Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
Former Executive at Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
Amtrak (National Railroad Passenger Corporation) OIG
Former Executive at Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street…
Norcross Business Owner Pleads Guilty to Defrauding U.S. Postal Service
U.S. Postal Service OIG
Norcross Business Owner Pleads Guilty to Defrauding U.S. Postal Service
Canadian Citizen Charged With Aerial Photography Of Defense Installation
National Aeronautics and Space Administration OIG
Canadian Citizen Charged With Aerial Photography Of Defense Installation