Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
Department of Housing and Urban Development OIG
Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes
Department of Labor OIG
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes
Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Department of Transportation OIG
Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Former Postal Employee Indicted for Delaying and Stealing U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Indicted for Delaying and Stealing U.S. Mail
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents
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