Former spouse of deceased U.S. Army veteran pleads guilty to fraud for improperly claiming military benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran pleads guilty to fraud for improperly claiming military benefits
Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
Department of Homeland Security OIG
Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
Lynchburg Store Owner Arrested on Federal Food Stamp Fraud Charges
Department of Agriculture OIG
Lynchburg Store Owner Arrested on Federal Food Stamp Fraud Charges
Former Production Manager at American Distillation, Inc. Pleads Guilty After Releasing Chemical Pollutants into the Cape Fear River near Navassa
Environmental Protection Agency OIG
Former Production Manager at American Distillation, Inc. Pleads Guilty After Releasing Chemical Pollutants into the Cape Fear River near Navassa
Berkeley County Man Sentenced for Elder Financial Abuse
Department of Veterans Affairs OIG
Berkeley County Man Sentenced for Elder Financial Abuse
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking Charges
U.S. Postal Service OIG
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking Charges
Non-Profit A Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit A Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations
Two Romanian Men Plead Guilty to Possession of Device Making Equipment
Department of Agriculture OIG
Two Romanian Men Plead Guilty to Possession of Device Making Equipment
Bureau of Prisons Inmate Sentenced to Over One Year in Prison For Offering Bribes to Corrections Officer
Department of Justice OIG
Bureau of Prisons Inmate Sentenced to Over One Year in Prison For Offering Bribes to Corrections Officer
Man Sentenced to More Than Three Years in Prison for Orchestrating $1.5 Million Mortgage Fraud Scheme in Chicago
Department of Housing and Urban Development OIG
Man Sentenced to More Than Three Years in Prison for Orchestrating $1.5 Million Mortgage Fraud Scheme in Chicago