Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
Small Business Administration OIG
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
Husband & wife plead guilty to wire fraud related to pandemic relief funds
Department of Transportation OIG
Husband & wife plead guilty to wire fraud related to pandemic relief funds
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to steal at least $17 million
Department of Labor OIG
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to…
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases.
U.S. Postal Service OIG
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated…
Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft
U.S. Postal Service OIG
Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft
Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud
Department of Labor OIG
Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud
Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits
Department of Labor OIG
Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits
Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
Department of Health & Human Services OIG
Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
Hickman Man Pleads Guilty to Bank Fraud Conspiracy
Federal Deposit Insurance Corporation OIG
Hickman Man Pleads Guilty to Bank Fraud Conspiracy
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens
Department of Labor OIG
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens