Eight Individuals Sentenced to Federal Prison for Conspiring to Steal Government Property from Anniston Army Depot
Department of Defense OIG
Eight Individuals Sentenced to Federal Prison for Conspiring to Steal Government Property from Anniston Army Depot
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
Department of Defense OIG
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully…
Woodbridge man pleads guilty to fraudulent check scheme
Department of Labor OIG
Woodbridge man pleads guilty to fraudulent check scheme
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
Department of Labor OIG
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
Two Plead Guilty to Making False Statements to Government Investigators
Department of Veterans Affairs OIG
Two Plead Guilty to Making False Statements to Government Investigators
Brazilian Man Indicted for Visa Fraud and Perjury
Department of State OIG
Brazilian Man Indicted for Visa Fraud and Perjury
Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
Federal Reserve Board & CFPB OIG
Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
Federal Deposit Insurance Corporation OIG
Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
Jersey City Attorney Sentenced to 66 Months in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Treasury Inspector General for Tax Administration
Jersey City Attorney Sentenced to 66 Months in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Crimes
Troy Man Indicted for COVID Unemployment Fraud
Department of Labor OIG
Troy Man Indicted for COVID Unemployment Fraud