Charleston Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of Homeland Security OIG
Charleston Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Olanta, PA Resident Sentenced to 60 Months in Prison for Conviction of Violating Federal Narcotics and Firearms Laws
Department of Homeland Security OIG
Olanta, PA Resident Sentenced to 60 Months in Prison for Conviction of Violating Federal Narcotics and Firearms Laws
Philadelphia Resident Sentenced to 46 Months in Prison on Drug Trafficking Conviction
Department of Homeland Security OIG
Philadelphia Resident Sentenced to 46 Months in Prison on Drug Trafficking Conviction
Clearfield Resident Sentenced to 20 Months in Prison on Drug Trafficking Conviction
Department of Homeland Security OIG
Clearfield Resident Sentenced to 20 Months in Prison on Drug Trafficking Conviction
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Small Business Administration OIG
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
Federal Deposit Insurance Corporation OIG
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
Cincinnati woman arrested for identity theft, Social Security fraud crimes
Department of Agriculture OIG
Cincinnati woman arrested for identity theft, Social Security fraud crimes
COVID-19 Relief Fraudster Convicted of Bank Fraud
Social Security Administration OIG
COVID-19 Relief Fraudster Convicted of Bank Fraud
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgment to Settle Allegations of Kickbacks to Referring Physicians
Department of Health & Human Services OIG
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgment to Settle Allegations of Kickbacks to…
Twenty-Eight Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Twenty-Eight Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses