Philadelphia Man Sentenced to 50 Months in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Postal Service OIG
Philadelphia Man Sentenced to 50 Months in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
Department of Agriculture OIG
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
General Services Administration OIG
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of…
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
Department of Labor OIG
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
Driving Instructor Who Bribed RMV Road Test Examiner Pleads Guilty
Department of Transportation OIG
Driving Instructor Who Bribed RMV Road Test Examiner Pleads Guilty
Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made
Treasury Inspector General for Tax Administration
Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made
Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud
Federal Deposit Insurance Corporation OIG
Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud
Cincinnati woman pleads guilty to Social Security number fraud
Social Security Administration OIG
Cincinnati woman pleads guilty to Social Security number fraud
Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine Trafficking
U.S. Postal Service OIG
Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine Trafficking
Atlanta Meat Market Owner Sentenced to Federal Prison in $10 Million Food Stamp Fraud Scheme
Department of Agriculture OIG
Atlanta Meat Market Owner Sentenced to Federal Prison in $10 Million Food Stamp Fraud Scheme