United States Attorney’s Office Hosts Roundtable on Sexual Harassment in Housing
Department of Housing and Urban Development OIG
United States Attorney’s Office Hosts Roundtable on Sexual Harassment in Housing
Tampa Man Sentenced To Federal Prison For Defrauding Veterans Health Administration Program
Department of Veterans Affairs OIG
Tampa Man Sentenced To Federal Prison For Defrauding Veterans Health Administration Program
High-Ranking MS-13 Leader Arraigned on Terrorism Indictment
U.S. Agency for International Development OIG
High-Ranking MS-13 Leader Arraigned on Terrorism Indictment
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
Former Army Servicemember Sentenced to Prison in Money Laundering Romance Scam
Department of Defense OIG
Former Army Servicemember Sentenced to Prison in Money Laundering Romance Scam
Leader sent to prison in unemployment insurance fraud scam
Department of Labor OIG
Leader sent to prison in unemployment insurance fraud scam
Bank Employee Admits Stealing Federal Benefits Intended for Deceased Customer
Social Security Administration OIG
Bank Employee Admits Stealing Federal Benefits Intended for Deceased Customer
Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications
Small Business Administration OIG
Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications
New Jersey company and CEO pay $316,779 for defrauding U.S. Postal Service following wire fraud conviction
U.S. Postal Service OIG
New Jersey company and CEO pay $316,779 for defrauding U.S. Postal Service following wire fraud conviction
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
Department of Health & Human Services OIG
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme