Two South Florida Men Sentenced to Federal Prison for Bank Fraud
U.S. Postal Service OIG
Two South Florida Men Sentenced to Federal Prison for Bank Fraud
Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud
Department of Agriculture OIG
Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud
Former CBP Officer Sentenced for Smuggling Cocaine from the U.S. Virgin Islands to Atlanta
Department of Homeland Security OIG
Former CBP Officer Sentenced for Smuggling Cocaine from the U.S. Virgin Islands to Atlanta
Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account
Federal Deposit Insurance Corporation OIG
Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account
Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme
Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme
Former Chief Operating Officer of Pain Care Centers Sentenced
Department of Health & Human Services OIG
Former Chief Operating Officer of Pain Care Centers Sentenced
SON OF SOCIAL SECURITY DISABILITY BENEFICIARY PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS
Social Security Administration OIG
SON OF SOCIAL SECURITY DISABILITY BENEFICIARY PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS
FORT WALTON BEACH WOMAN PLEADS GUILTY TO $200K THEFT OF GOVERNMENT BENEFITS
Social Security Administration OIG
FORT WALTON BEACH WOMAN PLEADS GUILTY TO $200K THEFT OF GOVERNMENT BENEFITS
Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release
Department of Agriculture OIG
Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release
Providence VA Service Representative Admits to Federal Extortion, Bribery, Witness Tampering Charges
Department of Veterans Affairs OIG
Providence VA Service Representative Admits to Federal Extortion, Bribery, Witness Tampering Charges