Former Universal Companies Executives Convicted at Trial of Conspiracy to Defraud the United States Government
Department of Education OIG
Former Universal Companies Executives Convicted at Trial of Conspiracy to Defraud the United States Government
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
Department of Justice OIG
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud
Department of Labor OIG
Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud
IRS Revenue Agent Arrested for Filing False Tax Returns
Department of the Treasury OIG
IRS Revenue Agent Arrested for Filing False Tax Returns
Philadelphia Man Sentenced to 50 Months in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Postal Service OIG
Philadelphia Man Sentenced to 50 Months in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
Department of Agriculture OIG
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
General Services Administration OIG
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of…
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
Department of Labor OIG
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
Driving Instructor Who Bribed RMV Road Test Examiner Pleads Guilty
Department of Transportation OIG
Driving Instructor Who Bribed RMV Road Test Examiner Pleads Guilty
Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made
Treasury Inspector General for Tax Administration
Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made