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
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