Macon Resident Pleads Guilty to Obstructing Justice in Civil Investigation
Department of Defense OIG
Macon Resident Pleads Guilty to Obstructing Justice in Civil Investigation
Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
Department of Housing and Urban Development OIG
Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
Forty-Seven Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
Department of Homeland Security OIG
Forty-Seven Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
Former IRS Employee Accused of Attempting to Steal More than $2M from the Government and ExxonMobil
Treasury Inspector General for Tax Administration
Former IRS Employee Accused of Attempting to Steal More than $2M from the Government and ExxonMobil
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
Department of Housing and Urban Development OIG
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol…
Ex-Husband Of ‘Real Housewives Of New Jersey’ Star Convicted Of Violent Crime In Aid Of Racketeering And Obstruction Of Justice
Department of Labor OIG
Ex-Husband Of ‘Real Housewives Of New Jersey’ Star Convicted Of Violent Crime In Aid Of Racketeering And Obstruction Of Justice
Former Rochester couple arrested, charged with defrauding VA out of hundreds of thousands of dollars
Social Security Administration OIG
Former Rochester couple arrested, charged with defrauding VA out of hundreds of thousands of dollars
U.S. Attorney's Office Participates In Walk for Awareness Event To Highlight Elder Abuse Awareness Day
Social Security Administration OIG
U.S. Attorney's Office Participates In Walk for Awareness Event To Highlight Elder Abuse Awareness Day
Amtrak Employee Arrested on Charges of Lying to Federal Agent
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Arrested on Charges of Lying to Federal Agent
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
Department of Labor OIG
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds