Fall River Man Indicted for Identity Theft Offenses
Department of State OIG
Fall River Man Indicted for Identity Theft Offenses
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
Former Albany County Employee Pleads Guilty to Stealing Government Funds
Department of Justice OIG
Former Albany County Employee Pleads Guilty to Stealing Government Funds
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into Federal Jail in Brooklyn
Department of Justice OIG
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into Federal Jail in Brooklyn
New York Man Indicted for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
New York Man Indicted for Stealing COVID-19 Unemployment Benefits
New Orleans Woman Sentenced for Making False Oath in Bankruptcy Matter
Department of Veterans Affairs OIG
New Orleans Woman Sentenced for Making False Oath in Bankruptcy Matter
New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant Funds
Department of the Interior OIG
New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant Funds
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Small Business Administration OIG
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Indiana Woman Sentenced to Federal Prison for Victimizing 96-Year-Old Rhode Islander Through an Online Romance Scam
U.S. Postal Service OIG
Indiana Woman Sentenced to Federal Prison for Victimizing 96-Year-Old Rhode Islander Through an Online Romance Scam