President Of Queens-Based Construction Company Pleads Guilty To Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Department of Labor OIG
President Of Queens-Based Construction Company Pleads Guilty To Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme
Department of Labor OIG
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme
Massachusetts Man Indicted For Fraudulently Obtaining Funds Intended to Help Veterans At Risk of Suicide
Department of Veterans Affairs OIG
Massachusetts Man Indicted For Fraudulently Obtaining Funds Intended to Help Veterans At Risk of Suicide
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison
Small Business Administration OIG
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison
Mail Carrier Sentenced for Obstructing the Mail and Diverting Mail Packages
U.S. Postal Service OIG
Mail Carrier Sentenced for Obstructing the Mail and Diverting Mail Packages
Danbury Postmaster Who Operated Bribery, Kickback, and Embezzlement Scheme Sentenced to 4 Years in Prison
U.S. Postal Service OIG
Danbury Postmaster Who Operated Bribery, Kickback, and Embezzlement Scheme Sentenced to 4 Years in Prison
Man convicted of multimillion-dollar international advance fee scheme
Department of State OIG
Man convicted of multimillion-dollar international advance fee scheme
Derry Woman Pleads Guilty to COVID-19 Fraud
Treasury Inspector General for Tax Administration
Derry Woman Pleads Guilty to COVID-19 Fraud
Canadian Man Pleads Guilty to $30 Million Magazine Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Canadian Man Pleads Guilty to $30 Million Magazine Fraud Scheme Targeting Elders
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
Department of Health & Human Services OIG
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution