Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Department of Homeland Security OIG
Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
Department of Labor OIG
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds
Small Business Administration OIG
Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds
Danbury Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme
U.S. Postal Service OIG
Danbury Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme
Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds
Department of Veterans Affairs OIG
Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds
Fayetteville Man Sentenced for Lying to FAA
Department of Transportation OIG
Fayetteville Man Sentenced for Lying to FAA
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank
Atlanta-based financial advisor sentenced for COVID-relief fraud scheme
Small Business Administration OIG
Atlanta-based financial advisor sentenced for COVID-relief fraud scheme
Meriden Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl
U.S. Postal Service OIG
Meriden Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl