Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational Organization
Department of the Interior OIG
Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational Organization
Indianapolis felon sentenced to 175 months’ imprisonment for machine gun possession and mail theft scheme
U.S. Postal Service OIG
Indianapolis felon sentenced to 175 months’ imprisonment for machine gun possession and mail theft scheme
Customs and Border Protection Agent Charged With Attempted Transfer of Obscene Material of a Minor
Department of Homeland Security OIG
Customs and Border Protection Agent Charged With Attempted Transfer of Obscene Material of a Minor
Spencer Woman Sentenced for Bank Fraud
Social Security Administration OIG
Spencer Woman Sentenced for Bank Fraud
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft
Department of Labor OIG
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft
Illinois Man Sentenced to 41 Months in Prison
Federal Deposit Insurance Corporation OIG
Illinois Man Sentenced to 41 Months in Prison
Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
Department of Agriculture OIG
Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Small Business Administration OIG
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55
Social Security Administration OIG
Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over…
Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In Ballots
Department of Labor OIG
Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In Ballots