Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Department of Homeland Security OIG
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Illinois Man Sentenced to 96 Months in Prison
Federal Deposit Insurance Corporation OIG
Illinois Man Sentenced to 96 Months in Prison
Slidell Woman Pleads Guilty to Railroad Retirement Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Slidell Woman Pleads Guilty to Railroad Retirement Fraud
Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
Department of Commerce OIG
Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas,…
Doctor Indicted on Charges of Unlawfully Distributing Controlled Substances and Health Care Fraud
Department of Health & Human Services OIG
Doctor Indicted on Charges of Unlawfully Distributing Controlled Substances and Health Care Fraud
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
Department of Health & Human Services OIG
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
Department of Justice OIG
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
Odessa Man Pleads Guilty To Stealing Veterans Affairs Funds
Department of Veterans Affairs OIG
Odessa Man Pleads Guilty To Stealing Veterans Affairs Funds
MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud
Small Business Administration OIG
MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud
Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme