U.S. Attorney’s Office Recognizes Law Enforcement With its 2024Law Enforcement Excellence Awards
Treasury Inspector General for Tax Administration
U.S. Attorney’s Office Recognizes Law Enforcement With its 2024Law Enforcement Excellence Awards
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Small Business Administration OIG
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
Department of Health & Human Services OIG
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
Former Long Island Resident Pleads Guilty to Massive Fraud Scheme Involving Sports Betting
Social Security Administration OIG
Former Long Island Resident Pleads Guilty to Massive Fraud Scheme Involving Sports Betting
Former Social Security Administration Employee Admits To Role In Transnational “Grandparent Scam” Operated From Dominican Republic
Social Security Administration OIG
Former Social Security Administration Employee Admits To Role In Transnational “Grandparent Scam” Operated From Dominican Republic
U.S. Attorney Will Thompson Presents 2024 Law Enforcement Awards
Department of Veterans Affairs OIG
U.S. Attorney Will Thompson Presents 2024 Law Enforcement Awards
Two-time Federally Convicted Georgia Man Sentenced in Upstate Drug Trafficking Conspiracy
Two-time Federally Convicted Georgia Man Sentenced in Upstate Drug Trafficking Conspiracy
SCDC Inmate and 4 Florence Co-Conspirators Indicted for Drug Trafficking
SCDC Inmate and 4 Florence Co-Conspirators Indicted for Drug Trafficking
Bank contractor indicted for loading debit cards with fraudulent funds
Department of Homeland Security OIG
Bank contractor indicted for loading debit cards with fraudulent funds
Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme
Social Security Administration OIG
Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme