New Orleans Woman Guilty Of Cares Act Fraud
Treasury Inspector General for Tax Administration
New Orleans Woman Guilty Of Cares Act Fraud
Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child
Social Security Administration OIG
Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child
Former VA Houston nurse indicted for falsely claiming she had checked on patient that ultimately died
Department of Veterans Affairs OIG
Former VA Houston nurse indicted for falsely claiming she had checked on patient that ultimately died
New York Man Sentenced To 41 Months’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzling More Than $883,000 In Federal Feeding Program Funds
Department of Agriculture OIG
New York Man Sentenced To 41 Months’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzling More Than $883,000 In Federal…
Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced Labor
Department of Labor OIG
Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced Labor
Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Federal Housing Finance Agency OIG
Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event
Social Security Administration OIG
Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud
Treasury Inspector General for Tax Administration
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities