Former Federal Agent Sentenced for Making False Statements in Connection with a Sexual Relationship with a Victim Witness
Department of Homeland Security OIG
Former Federal Agent Sentenced for Making False Statements in Connection with a Sexual Relationship with a Victim Witness
Twenty-Year Fugitive Pleads Guilty to Conspiring to Export Defense Articles to Iran
Department of Homeland Security OIG
Twenty-Year Fugitive Pleads Guilty to Conspiring to Export Defense Articles to Iran
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
Federal Reserve Board & CFPB OIG
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
Postal Employee Indicted for Mail Theft
U.S. Postal Service OIG
Postal Employee Indicted for Mail Theft
California Man Sentenced to 51 Months in Prison for Defrauding Amtrak, Trailways of More Than $475,000
Amtrak (National Railroad Passenger Corporation) OIG
California Man Sentenced to 51 Months in Prison for Defrauding Amtrak, Trailways of More Than $475,000
Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Department of Health & Human Services OIG
Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
Department of Labor OIG
Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
Morris County Woman Admits Compensation Fraud
Department of Labor OIG
Morris County Woman Admits Compensation Fraud
Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy
Department of Transportation OIG
Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy
Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
General Services Administration OIG
Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status