Employee of Brooklyn Moving Company Sentenced for Defrauding Customers
Department of Transportation OIG
Employee of Brooklyn Moving Company Sentenced for Defrauding Customers
Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme
Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans
Westwego Woman Guilty of Theft of Government Funds
Social Security Administration OIG
Westwego Woman Guilty of Theft of Government Funds
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Social Security Administration OIG
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Suffolk services provider pleads guilty to healthcare fraud
Department of Health & Human Services OIG
Suffolk services provider pleads guilty to healthcare fraud
U.S. Attorney Jesse Laslovich announces $10.8 million civil settlement with St. Peter’s Health over False Claims Act misconduct
Department of Health & Human Services OIG
U.S. Attorney Jesse Laslovich announces $10.8 million civil settlement with St. Peter’s Health over False Claims Act misconduct
Former corrections officer admits to accepting bribes
Department of Justice OIG
Former corrections officer admits to accepting bribes
Former Federal Correction Officer Pleads Guilty to Smuggling Contraband into Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correction Officer Pleads Guilty to Smuggling Contraband into Metropolitan Detention Center in Brooklyn
Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud
Federal Reserve Board & CFPB OIG
Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud