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