Houston rapper gets life for sex trafficking teenagers
Department of Homeland Security OIG
Houston rapper gets life for sex trafficking teenagers
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Small Business Administration OIG
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Postal carrier pleads guilty after discarding mail in a dumpster
U.S. Postal Service OIG
Postal carrier pleads guilty after discarding mail in a dumpster
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
Department of Health & Human Services OIG
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
Doctor Charged in $32.7M Medicare Fraud Scheme
Department of Health & Human Services OIG
Doctor Charged in $32.7M Medicare Fraud Scheme
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Department of Education OIG
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8 Million In Federal Emergency Assistance
Department of Homeland Security OIG
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8…
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds
Federal Deposit Insurance Corporation OIG
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds
Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another
Department of Health & Human Services OIG
Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another