IRS Revenue Agent Indicted for Filing False Tax Returns
Department of the Treasury OIG
IRS Revenue Agent Indicted for Filing False Tax Returns
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
Small Business Administration OIG
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
Social Security Administration OIG
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million
Small Business Administration OIG
Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million
Former Federal Contract Employee Sentenced to 18 Years for Child Pornography
Department of Energy OIG
Former Federal Contract Employee Sentenced to 18 Years for Child Pornography
Owner of Medford Construction Company Pleads Guilty to Tax Crimes and Making False Statements
Department of Labor OIG
Owner of Medford Construction Company Pleads Guilty to Tax Crimes and Making False Statements
St. Charles County Residents Accused of Forced Labor, Labor Trafficking and Theft
Department of Veterans Affairs OIG
St. Charles County Residents Accused of Forced Labor, Labor Trafficking and Theft
"John Doe" Pleads Guilty and Discloses Identity
Department of State OIG
"John Doe" Pleads Guilty and Discloses Identity
Jamaican National Pleads Guilty to Debt Relief Scam
Department of the Treasury OIG
Jamaican National Pleads Guilty to Debt Relief Scam
Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme
Social Security Administration OIG
Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme