Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Department of Transportation OIG
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Stoughton Man Sentenced for Social Security and Passport Fraud
Department of Homeland Security OIG
Stoughton Man Sentenced for Social Security and Passport Fraud
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Small Business Administration OIG
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme
Small Business Administration OIG
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme
Two South Jersey Men Charged for Roles in Dog Fighting Ring
Department of Agriculture OIG
Two South Jersey Men Charged for Roles in Dog Fighting Ring
Methuen Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Methuen Woman Pleads Guilty to Stealing Social Security Benefits
Stanislaus County Woman Sentenced to 3 Years in Prison for Stealing Money from Recipients of Social Security and Other Benefits
Social Security Administration OIG
Stanislaus County Woman Sentenced to 3 Years in Prison for Stealing Money from Recipients of Social Security and Other Benefits
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
Department of Labor OIG
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
Defendants Sentenced in Labor Racketeering Case in the Port of San Juan
Department of Labor OIG
Defendants Sentenced in Labor Racketeering Case in the Port of San Juan