Hammond Woman Sentenced for Theft of More than $44,000 in Social Security Funds
Social Security Administration OIG
Hammond Woman Sentenced for Theft of More than $44,000 in Social Security Funds
New Jersey Laboratory and Owner/CEO Agree to Pay $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Department of Health & Human Services OIG
New Jersey Laboratory and Owner/CEO Agree to Pay $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Former Detention Officer Pleads Guilty to Abusive Sexual Contact with Federal Inmate
Department of Justice OIG
Former Detention Officer Pleads Guilty to Abusive Sexual Contact with Federal Inmate
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
Department of Housing and Urban Development OIG
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
Department of Labor OIG
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
Mexican men indicted for forging federal documents related to human smuggling scheme
Department of Homeland Security OIG
Mexican men indicted for forging federal documents related to human smuggling scheme
Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans
Small Business Administration OIG
Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud
Small Business Administration OIG
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud
Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives
Social Security Administration OIG
Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
Department of Justice OIG
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy