Former bank president and contractor plead guilty to federal charge in loan fraud scheme
Department of the Treasury OIG
Former bank president and contractor plead guilty to federal charge in loan fraud scheme
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits
Department of Labor OIG
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits
Romanian Man Guilty Of Access Device Fraud
Department of Agriculture OIG
Romanian Man Guilty Of Access Device Fraud
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
Small Business Administration OIG
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits
Social Security Administration OIG
Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits
Former Federal Employee Charged With Wire Fraud, Theft, and Making False Statements
Peace Corps OIG
Former Federal Employee Charged With Wire Fraud, Theft, and Making False Statements
Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts
Department of Justice OIG
Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts
Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a Health Care Fraud and…
Bail bondsmen and former federal officer indicted in immigration-related bribery case
Department of Homeland Security OIG
Bail bondsmen and former federal officer indicted in immigration-related bribery case