Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
Social Security Administration OIG
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
Four U.S. Postal Service Employees Indicted and Arrested for Delay of Election Mail
U.S. Postal Service OIG
Four U.S. Postal Service Employees Indicted and Arrested for Delay of Election Mail
Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19
Department of Health & Human Services OIG
Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19
Former Atlantic City Councilman Admits Submitting False Voter Registrations
Department of Labor OIG
Former Atlantic City Councilman Admits Submitting False Voter Registrations
Former FBI Agent Trainee Sentenced To 15 Months In Prison For Insider Trading Scheme
Department of Justice OIG
Former FBI Agent Trainee Sentenced To 15 Months In Prison For Insider Trading Scheme
Hopkinton Couple Arrested for Multiple Fraud Schemes
Department of Veterans Affairs OIG
Hopkinton Couple Arrested for Multiple Fraud Schemes
Four More Defendants Arraigned in Connection with Nationwide Conspiracy Targeting Credit Unions
Social Security Administration OIG
Four More Defendants Arraigned in Connection with Nationwide Conspiracy Targeting Credit Unions
Seattle woman sentenced to intermittent custody for defrauding COVID assistance program
Small Business Administration OIG
Seattle woman sentenced to intermittent custody for defrauding COVID assistance program
Four South Florida Residents Charged with PPP and Mortgage Fraud
Small Business Administration OIG
Four South Florida Residents Charged with PPP and Mortgage Fraud
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Laundering
Federal Deposit Insurance Corporation OIG
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Laundering