Honduran National Sentenced for Illegal Reentry, Social Security Fraud
Department of Homeland Security OIG
Honduran National Sentenced for Illegal Reentry, Social Security Fraud
Five Georgia men sentenced to federal prison for participating in a dog fighting operation
Department of Agriculture OIG
Five Georgia men sentenced to federal prison for participating in a dog fighting operation
Former Williamson County State’s Attorney Sentenced
Federal Housing Finance Agency OIG
Former Williamson County State’s Attorney Sentenced
Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
U.S. Postal Service OIG
Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
Seven Individuals Charged in Postal Employee Theft Ring
U.S. Postal Service OIG
Seven Individuals Charged in Postal Employee Theft Ring
Two USPS employees indicted in separate theft cases
U.S. Postal Service OIG
Two USPS employees indicted in separate theft cases
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Treasury Inspector General for Tax Administration
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care Fraud
Brookland Man Pleads Guilty to Tax Evasion
Department of Housing and Urban Development OIG
Brookland Man Pleads Guilty to Tax Evasion
Members of Brooklyn-Based Hyena Crips Gang Charged with Multiple Murders and Racketeering Activity Spanning Nearly a Decade
Department of Labor OIG
Members of Brooklyn-Based Hyena Crips Gang Charged with Multiple Murders and Racketeering Activity Spanning Nearly a Decade