Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
Department of Homeland Security OIG
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 Million
Federal Deposit Insurance Corporation OIG
Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 Million
Wake County Woman Involved in $2 Million International Romance Scam Sentenced to Two Years for Money Laundering and Tax Fraud
Wake County Woman Involved in $2 Million International Romance Scam Sentenced to Two Years for Money Laundering and Tax Fraud
Former Prison Guard Pleads Guilty to Sexually Abusing Inmates
Department of Justice OIG
Former Prison Guard Pleads Guilty to Sexually Abusing Inmates
Federal Correctional Officer Pleads Guilty To Bribery And Introduction Of Contraband Into Prison
Department of Justice OIG
Federal Correctional Officer Pleads Guilty To Bribery And Introduction Of Contraband Into Prison
Former Tampa Banker Sentenced For Bank Fraud Scheme
Federal Housing Finance Agency OIG
Former Tampa Banker Sentenced For Bank Fraud Scheme
Middle District Of Florida U.S. Attorney’s Office Collects More Than $47 Million In Civil And Criminal Actions In Fiscal Year 2024
Department of Health & Human Services OIG
Middle District Of Florida U.S. Attorney’s Office Collects More Than $47 Million In Civil And Criminal Actions In Fiscal Year 2024
Federal Correctional Officer Arrested For Bribery And Introduction Of Contraband Into Prison
Department of Justice OIG
Federal Correctional Officer Arrested For Bribery And Introduction Of Contraband Into Prison
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Department of Agriculture OIG
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud
Department of Homeland Security OIG
Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud