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
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
U.S. Attorney Announces Significant Cases From New Interagency Environmental Task Force to Protect Public Health and Safety
Environmental Protection Agency OIG
U.S. Attorney Announces Significant Cases From New Interagency Environmental Task Force to Protect Public Health and Safety
Former Tennessee State Senator Resentenced and an Additional Fine Imposed
Department of Health & Human Services OIG
Former Tennessee State Senator Resentenced and an Additional Fine Imposed
Sisseton Woman Sentenced to Federal Prison for Embezzlement and Theft Violation
Department of Health & Human Services OIG
Sisseton Woman Sentenced to Federal Prison for Embezzlement and Theft Violation
Syrian National Charged with Diverting $9 Million in U.S.-funded Humanitarian Assistance to a Terrorist Organization Affiliated with Al-Qaida
U.S. Agency for International Development OIG
Syrian National Charged with Diverting $9 Million in U.S.-funded Humanitarian Assistance to a Terrorist Organization Affiliated with Al-Qaida
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme
Small Business Administration OIG
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud…
Leader in debt collection scheme going to prison
U.S. Postal Service OIG
Leader in debt collection scheme going to prison
Corrections Officer Charged Along with Inmates and Others in Conspiracy to Smuggle Contraband into the D.C. Jail
Department of Justice OIG
Corrections Officer Charged Along with Inmates and Others in Conspiracy to Smuggle Contraband into the D.C. Jail
Vietnamese National And Member Of Multinational Media Company Charged With Participating In A Scheme To Launder At Least $67 Million In Fraud Proceeds
Department of Labor OIG
Vietnamese National And Member Of Multinational Media Company Charged With Participating In A Scheme To Launder At Least $67 Million In Fraud…