Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
Department of Labor OIG
Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
Four defendants plead guilty to defrauding Virginia Medicaid
Department of Health & Human Services OIG
Four defendants plead guilty to defrauding Virginia Medicaid
Marion County Woman Sentenced To Prison For $600,000 Payroll Theft From Alternative School
Department of Education OIG
Marion County Woman Sentenced To Prison For $600,000 Payroll Theft From Alternative School
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese Communist Party
Department of Justice OIG
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese…
Georgia Man Pleads Guilty to Illegal Transfer of Firearms
Department of Labor OIG
Georgia Man Pleads Guilty to Illegal Transfer of Firearms
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
Federal Deposit Insurance Corporation OIG
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
Non-Profit Americans For Peace Now, Inc. to Pay $261,890 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit Americans For Peace Now, Inc. to Pay $261,890 to Resolve PPP Fraud Allegations
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Department of the Interior OIG
Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Small Business Administration OIG
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme