Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration
Social Security Administration OIG
Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration
Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for their Involvement in Defrauding the United States through the CARES Act
Department of the Treasury OIG
Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for their Involvement in Defrauding the United States through the CARES…
Orange County Sheriff’s Department Employee Pleads Guilty to Fraudulently Using Her Grandmother’s Bank Accounts and Credit Cards
Federal Deposit Insurance Corporation OIG
Orange County Sheriff’s Department Employee Pleads Guilty to Fraudulently Using Her Grandmother’s Bank Accounts and Credit Cards
Oklahoma City woman sentenced for federal drug trafficking, money laundering, and financial crimes in Eastern District of Texas
Department of Transportation OIG
Oklahoma City woman sentenced for federal drug trafficking, money laundering, and financial crimes in Eastern District of Texas
Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
United States Attorney Dawn N. Ison and HUD Inspector General Rae Oliver Davis Host Safe Housing Summits
Department of Housing and Urban Development OIG
United States Attorney Dawn N. Ison and HUD Inspector General Rae Oliver Davis Host Safe Housing Summits
Manager and Enforcer of Queens-Based Sex Trafficking Ring Convicted of Felony Charges Including Assault In-Aid-Of Racketeering and Hobbs Act Robbery
Department of Energy OIG
Manager and Enforcer of Queens-Based Sex Trafficking Ring Convicted of Felony Charges Including Assault In-Aid-Of Racketeering and Hobbs Act Robbery
Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband into a Federal Detention Center
Department of Justice OIG
Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband into a Federal Detention Center
Former senior manager of Federal Reserve Bank of Richmond pleads guilty to insider trading and making false statements
Federal Reserve Board & CFPB OIG
Former senior manager of Federal Reserve Bank of Richmond pleads guilty to insider trading and making false statements
California Man Sentenced For Acting As An Illegal Agent Of The PRC Government And Bribery
Department of Justice OIG
California Man Sentenced For Acting As An Illegal Agent Of The PRC Government And Bribery