Former Islamic center director sentenced to prison for embezzling funds, committing fraud
Department of Housing and Urban Development OIG
Former Islamic center director sentenced to prison for embezzling funds, committing fraud
Jury Convicts Ex-FBI Agent of Secret Probation Scheme
Department of Justice OIG
Jury Convicts Ex-FBI Agent of Secret Probation Scheme
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Department of Labor OIG
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Government Contractor Supplying Explosive Detection Canines at U.S. Embassy Settles FCA Allegations Regarding Deficient Training
Department of State OIG
Government Contractor Supplying Explosive Detection Canines at U.S. Embassy Settles FCA Allegations Regarding Deficient Training
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme
Social Security Administration OIG
Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme
Federally-Qualified Health Center Pays $470K to Settle False Claims and Improper Billing Allegations
Department of Health & Human Services OIG
Federally-Qualified Health Center Pays $470K to Settle False Claims and Improper Billing Allegations
Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail
U.S. Postal Service OIG
Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
Department of Homeland Security OIG
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
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