New York Men Sentenced for Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Department of Housing and Urban Development OIG
New York Men Sentenced for Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Westmoreland County Resident Sentenced to 33 Months in Prison for Conspiring to Commit Wire Fraud
Department of Homeland Security OIG
Westmoreland County Resident Sentenced to 33 Months in Prison for Conspiring to Commit Wire Fraud
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme
Small Business Administration OIG
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme
Mexican National Sentenced for Bakersfield-Based Methamphetamine Ring
Department of Agriculture OIG
Mexican National Sentenced for Bakersfield-Based Methamphetamine Ring
Westport Resident Charged with Misappropriating $477K U.S. Treasury Check
Treasury Inspector General for Tax Administration
Westport Resident Charged with Misappropriating $477K U.S. Treasury Check
Fraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment Benefits
Department of Labor OIG
Fraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment Benefits
Former federal officer receives more charges for alien smuggling
Department of Homeland Security OIG
Former federal officer receives more charges for alien smuggling
Hampton Man Indicted on Additional Fraud Schemes
Department of Labor OIG
Hampton Man Indicted on Additional Fraud Schemes
Blandburg, PA Resident Sentenced to 25 Months in Prison for Violating Federal Narcotics Laws
Department of Homeland Security OIG
Blandburg, PA Resident Sentenced to 25 Months in Prison for Violating Federal Narcotics Laws
Former NASA employee and husband charged in mortgage fraud scheme
National Aeronautics and Space Administration OIG
Former NASA employee and husband charged in mortgage fraud scheme