Former Postal Letter Carrier Sentenced for Workers’ Compensation Fraud
U.S. Postal Service OIG
Former Postal Letter Carrier Sentenced for Workers’ Compensation Fraud
Software company settles fraud case for $524,947
National Science Foundation OIG
Software company settles fraud case for $524,947
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds
Department of Education OIG
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds
Three More Defendants Plead Guilty in Large Bank Fraud Conspiracy
Social Security Administration OIG
Three More Defendants Plead Guilty in Large Bank Fraud Conspiracy
Scotia Man Sentenced for Groping a Nursing Student at Stratton VA
Department of Veterans Affairs OIG
Scotia Man Sentenced for Groping a Nursing Student at Stratton VA
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
Longtime Rollin’ 60s Crips Leader and Show Business Entrepreneur Charged in Federal Complaint Alleging Racketeering Crimes
Department of Justice OIG
Longtime Rollin’ 60s Crips Leader and Show Business Entrepreneur Charged in Federal Complaint Alleging Racketeering Crimes
High-Ranking MS-13 Leader Arraigned in Long Island Federal Court on Terrorism and Racketeering Charges After His Arrest in Mexico
U.S. Agency for International Development OIG
High-Ranking MS-13 Leader Arraigned in Long Island Federal Court on Terrorism and Racketeering Charges After His Arrest in Mexico
Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
Miami Bank Employee Guilty of Embezzling Deceased Customer’s Money
Federal Reserve Board & CFPB OIG
Miami Bank Employee Guilty of Embezzling Deceased Customer’s Money