Mobile Woman Sentenced for Felony Theft from Social Security Administration
Social Security Administration OIG
Mobile Woman Sentenced for Felony Theft from Social Security Administration
Houston resident heads to prison for decades for trafficking minor
Department of Justice OIG
Houston resident heads to prison for decades for trafficking minor
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank
Federal Deposit Insurance Corporation OIG
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan
Small Business Administration OIG
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan
Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud
Small Business Administration OIG
Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud
Jefferson County Contractor Sentenced for Financially Exploiting Elderly Woman
Social Security Administration OIG
Jefferson County Contractor Sentenced for Financially Exploiting Elderly Woman
Former Postal Employee Pleads Guilty to Four Counts of Workers’ Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Four Counts of Workers’ Compensation Fraud
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
Department of Agriculture OIG
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
Testing Laboratory Co-owner Sentenced for $3.8 Million in Fraudulent Billing
Department of Health & Human Services OIG
Testing Laboratory Co-owner Sentenced for $3.8 Million in Fraudulent Billing
TWO MEN CONVICTED OF FEDERAL KIDNAPPING
Department of Labor OIG
TWO MEN CONVICTED OF FEDERAL KIDNAPPING