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…
Scotia Man Pleads Guilty to Groping a Nursing Student at the Albany VA Medical Center
Department of Veterans Affairs OIG
Scotia Man Pleads Guilty to Groping a Nursing Student at the Albany VA Medical Center
West New York Financial Advisor Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Health Care Fraud Conspiracy
Department of Labor OIG
West New York Financial Advisor Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Health Care Fraud Conspiracy
New Jersey Postmaster Indicted for Sexual Assault
U.S. Postal Service OIG
New Jersey Postmaster Indicted for Sexual Assault
Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
Department of Health & Human Services OIG
Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs
Small Business Administration OIG
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs