Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Environmental Protection Agency OIG
Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Maryland Woman Sentenced for Conspiring to Defraud the Government
General Services Administration OIG
Maryland Woman Sentenced for Conspiring to Defraud the Government
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
U.S. Postal Service OIG
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
Former Gardiner postmaster admits stealing office bank deposits
U.S. Postal Service OIG
Former Gardiner postmaster admits stealing office bank deposits
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Department of Health & Human Services OIG
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Wichita brothers plead guilty to defrauding the government
Department of Health & Human Services OIG
Wichita brothers plead guilty to defrauding the government
Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme
Department of Defense OIG
Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme
Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
Department of Housing and Urban Development OIG
Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and Perjury
Department of Housing and Urban Development OIG
Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and Perjury
68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang
Department of Labor OIG
68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang