Former Massachusetts State Trooper Has Agreed to Plead Guilty to Conspiracy to Falsify CDL Test Scores
Department of Transportation OIG
Former Massachusetts State Trooper Has Agreed to Plead Guilty to Conspiracy to Falsify CDL Test Scores
Multi-Million Dollar Money Laundering Conspiracy Leader Pleads Guilty
Environmental Protection Agency OIG
Multi-Million Dollar Money Laundering Conspiracy Leader Pleads Guilty
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud
Federal Deposit Insurance Corporation OIG
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Months And One Day
Department of Labor OIG
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Months And One Day
Romanian National Sentenced To 24 Months’ Imprisonment For Wire Fraud Conspiracy And Aggravated Identity Theft
Department of Agriculture OIG
Romanian National Sentenced To 24 Months’ Imprisonment For Wire Fraud Conspiracy And Aggravated Identity Theft
Former CBP Officer Sentenced to Federal Prison and Community Service for Bribery and Role in Alien Smuggling
Department of Homeland Security OIG
Former CBP Officer Sentenced to Federal Prison and Community Service for Bribery and Role in Alien Smuggling
South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims Allegations
Department of Housing and Urban Development OIG
South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims Allegations
Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds
Department of Veterans Affairs OIG
Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds
President of Masonry Contractor Charged With Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project and Making a False Claim
Amtrak (National Railroad Passenger Corporation) OIG
President of Masonry Contractor Charged With Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street…
CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts
Federal Deposit Insurance Corporation OIG
CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts