Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration
Department of Transportation OIG
Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration
Reynoldsville Man Sentenced to Five Years in Prison for Narcotics and Firearm Violations
Department of Homeland Security OIG
Reynoldsville Man Sentenced to Five Years in Prison for Narcotics and Firearm Violations
Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Small Business Administration OIG
Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money
Small Business Administration OIG
Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money
Six Defendants Charged with Defrauding Court-Appointed Criminal Defense Attorneys
U.S. Postal Service OIG
Six Defendants Charged with Defrauding Court-Appointed Criminal Defense Attorneys
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud
Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
Social Security Administration OIG
Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses
Department of Housing and Urban Development OIG
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses
Father and daughter convicted of financial fraud related to pandemic relief funds, public housing
Department of Housing and Urban Development OIG
Father and daughter convicted of financial fraud related to pandemic relief funds, public housing
Middle District Of Florida U.S. Attorney’s Office Collects More Than $78 Million In Civil And Criminal Actions In Fiscal Year 2023
Environmental Protection Agency OIG
Middle District Of Florida U.S. Attorney’s Office Collects More Than $78 Million In Civil And Criminal Actions In Fiscal Year 2023