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New Orleans Man Sentenced for Cares Act Fraud

Department of Veterans Affairs OIG
New Orleans Man Sentenced for Cares Act Fraud

Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison

Department of Homeland Security OIG
Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison

Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud

Amtrak (National Railroad Passenger Corporation) OIG
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud

Former Postal Worker Pleads Guilty to Role in Drugs Trafficked through U.S. Mail

U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Role in Drugs Trafficked through U.S. Mail

Two South Florida Men Sentenced to Federal Prison for Bank Fraud

U.S. Postal Service OIG
Two South Florida Men Sentenced to Federal Prison for Bank Fraud

Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

Department of Agriculture OIG
Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

Former CBP Officer Sentenced for Smuggling Cocaine from the U.S. Virgin Islands to Atlanta

Department of Homeland Security OIG
Former CBP Officer Sentenced for Smuggling Cocaine from the U.S. Virgin Islands to Atlanta

Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

Federal Deposit Insurance Corporation OIG
Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme

Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme

Former Chief Operating Officer of Pain Care Centers Sentenced

Department of Health & Human Services OIG
Former Chief Operating Officer of Pain Care Centers Sentenced