Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars
Department of Labor OIG
Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars
Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds
Small Business Administration OIG
Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds
Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding
Small Business Administration OIG
Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding
Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
Department of Defense OIG
Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
Ex-FBI Agent Sentenced to 7+ Years in Prison for Secret Probation Scheme
Department of Justice OIG
Ex-FBI Agent Sentenced to 7+ Years in Prison for Secret Probation Scheme
Former jailer charged with sexually assaulting women
Department of Justice OIG
Former jailer charged with sexually assaulting women
Former Chatham Housing Executive Sentenced
Department of Housing and Urban Development OIG
Former Chatham Housing Executive Sentenced
New Mexico Landlords to Pay $42,000 to Resolve Alleged Tenant Abuses Arising from HUD’s Section 8 Low-income Housing Program
Department of Housing and Urban Development OIG
New Mexico Landlords to Pay $42,000 to Resolve Alleged Tenant Abuses Arising from HUD’s Section 8 Low-income Housing Program
Ten Defendants Arrested on Federal Indictments Related to a Multi- Million Dollar Fraud Scheme
Environmental Protection Agency OIG
Ten Defendants Arrested on Federal Indictments Related to a Multi- Million Dollar Fraud Scheme
New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities
Department of Labor OIG
New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities