Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Department of Education OIG
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Social Security Administration OIG
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Nine Eastern District of New York Employees and One Former Assistant U.S. Attorney Receive the Executive Office for United States Attorneys (EOUSA) Director's Award
Federal Housing Finance Agency OIG
Nine Eastern District of New York Employees and One Former Assistant U.S. Attorney Receive the Executive Office for United States Attorneys (EOUSA)…
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
Social Security Administration OIG
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
Second Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Aggravated Identity Theft And Fraud Charges
General Services Administration OIG
Second Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Aggravated Identity Theft And Fraud Charges
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Department of Energy OIG
Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Small Business Administration OIG
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Home Health Care Company and Its Owners Pay More Than $360K to Settle False Claims Allegations
Department of Health & Human Services OIG
Home Health Care Company and Its Owners Pay More Than $360K to Settle False Claims Allegations
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
Department of Veterans Affairs OIG
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme