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
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
Social Security Administration OIG
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike
Securities and Exchange Commission OIG
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike
Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute
Department of Agriculture OIG
Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute