Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Department of Justice OIG
Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Jury convicts Lenexa man of federal loan fraud
Federal Deposit Insurance Corporation OIG
Jury convicts Lenexa man of federal loan fraud
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Department of Labor OIG
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Department of Energy OIG
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Small Business Administration OIG
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
Department of Labor OIG
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration
Social Security Administration OIG
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration
Woburn Men Plead Guilty to Migrant Smuggling Conspiracy
Department of Labor OIG
Woburn Men Plead Guilty to Migrant Smuggling Conspiracy
Former D.C. Public Official Pleads Guilty to Bank Fraud
Department of Agriculture OIG
Former D.C. Public Official Pleads Guilty to Bank Fraud
Cruise Admits To Submitting A False Report To Influence A Federal Investigation And Agrees To Pay $500,000
Department of Transportation OIG
Cruise Admits To Submitting A False Report To Influence A Federal Investigation And Agrees To Pay $500,000