San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud
Securities and Exchange Commission OIG
San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced
Department of Labor OIG
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced
Mexican National Involved in Smuggling and Labor Trafficking Scheme Sentenced to 3 Years in Federal Prison
Department of Labor OIG
Mexican National Involved in Smuggling and Labor Trafficking Scheme Sentenced to 3 Years in Federal Prison
Two Mobile Defendants Sentenced to Prison for Massive Counterfeit Check Fraud Scheme Targeting the U.S. Mail
U.S. Postal Service OIG
Two Mobile Defendants Sentenced to Prison for Massive Counterfeit Check Fraud Scheme Targeting the U.S. Mail
Activity in the U.S. Attorney's Office
Treasury Inspector General for Tax Administration
Activity in the U.S. Attorney's Office
VA Firefighter Admits Scheme To Commit Workers’ Compensation Fraud
Department of Labor OIG
VA Firefighter Admits Scheme To Commit Workers’ Compensation Fraud
Healthcare Providers and Laboratory Marketers Agree to Pay Over $1.9M to Settle Kickback Allegations
Department of Health & Human Services OIG
Healthcare Providers and Laboratory Marketers Agree to Pay Over $1.9M to Settle Kickback Allegations
5 Charged in Alleged $3.3 Million Scam to Obtain COVID Jobless Benefits for Unqualified Individuals, Including Children and Inmates
Department of Labor OIG
5 Charged in Alleged $3.3 Million Scam to Obtain COVID Jobless Benefits for Unqualified Individuals, Including Children and Inmates
25 Metropolitan Detention Center Inmates, Their Associates and a Former Correctional Officer — Charged in a Dozen Criminal Cases at the Federal Jail in Brooklyn
Department of Justice OIG
25 Metropolitan Detention Center Inmates, Their Associates and a Former Correctional Officer — Charged in a Dozen Criminal Cases at the Federal Jail…