Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration
Social Security Administration OIG
Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration
Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient
U.S. Agency for International Development OIG
Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient
Former Navy Civilian Employee and Former Executive Indicted in Bribery Scheme Involving Over $100 Million in Government Contracts
Department of Defense OIG
Former Navy Civilian Employee and Former Executive Indicted in Bribery Scheme Involving Over $100 Million in Government Contracts
Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes
Department of Labor OIG
Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes
Man charged for $10M COVID-19 relief fraud scheme
Department of Justice OIG
Man charged for $10M COVID-19 relief fraud scheme
Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
Social Security Administration OIG
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
Jury Finds Gaffney Woman Guilty in Mail Theft Case
U.S. Postal Service OIG
Jury Finds Gaffney Woman Guilty in Mail Theft Case
New York Acupuncturist Admits $9 Million Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New York Acupuncturist Admits $9 Million Health Care Fraud Targeting Amtrak
North Augusta Man Sentenced to 5 Years of Federal Probation for Cockfighting
Department of Education OIG
North Augusta Man Sentenced to 5 Years of Federal Probation for Cockfighting