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Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail

U.S. Postal Service OIG
Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail

Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme

Federal Deposit Insurance Corporation OIG
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme

Office Furniture Supplier Vari Agrees To Pay $1.1 Million To Resolve Allegations Of False Claims For Overcharging Federal Agencies

General Services Administration OIG
Office Furniture Supplier Vari Agrees To Pay $1.1 Million To Resolve Allegations Of False Claims For Overcharging Federal Agencies

Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts

Department of Transportation OIG
Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts

Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program

Social Security Administration OIG
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program

Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

Department of Health & Human Services OIG
Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

Former State Trooper Pleads Guilty to Conspiracy to Falsify CDL Test Scores

Department of Transportation OIG
Former State Trooper Pleads Guilty to Conspiracy to Falsify CDL Test Scores

Two Romanian Men Sentenced, One Pleads Guilty to Installing Skimmers throughout Southern District of Mississippi

Department of Agriculture OIG
Two Romanian Men Sentenced, One Pleads Guilty to Installing Skimmers throughout Southern District of Mississippi

Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing

Department of Housing and Urban Development OIG
Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort…

Muskegon Cocaine Dealer Sentenced to 32 Years in Prison

U.S. Postal Service OIG
Muskegon Cocaine Dealer Sentenced to 32 Years in Prison