Federal Indictment Charges Thomson Prison Correctional Officer With Engaging in Sexual Acts With Two Inmates
Department of Justice OIG
Federal Indictment Charges Thomson Prison Correctional Officer With Engaging in Sexual Acts With Two Inmates
Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme
Department of Education OIG
Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme
Buffalo business owner sentenced for Medicaid fraud
Department of Health & Human Services OIG
Buffalo business owner sentenced for Medicaid fraud
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
Social Security Administration OIG
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
Immigration-Related Identity Theft Investigation Leads To Charges Against 18 Individuals
Department of Transportation OIG
Immigration-Related Identity Theft Investigation Leads To Charges Against 18 Individuals
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