Jury Convicts Tampa Woman Of Defrauding Government Of Federal Benefits
Department of Labor OIG
Jury Convicts Tampa Woman Of Defrauding Government Of Federal Benefits
International fraudster convicted in multi-million dollar advance-fee scheme
Department of State OIG
International fraudster convicted in multi-million dollar advance-fee scheme
Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
Department of Health & Human Services OIG
Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Methamphetamine and Receiving Bribes
Department of Homeland Security OIG
Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Methamphetamine and Receiving Bribes
Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme
Federal Deposit Insurance Corporation OIG
Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme
New Haven Drug Trafficker Sentenced to 12 Years in Federal Prison
U.S. Postal Service OIG
New Haven Drug Trafficker Sentenced to 12 Years in Federal Prison
Political Organizer and Former President of City Council of Atlantic City Charged with Submitting Fraudulent Mail-In Ballots
Department of Agriculture OIG
Political Organizer and Former President of City Council of Atlantic City Charged with Submitting Fraudulent Mail-In Ballots
Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
Department of Health & Human Services OIG
Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
FBI agent indicted for theft
Department of Justice OIG
FBI agent indicted for theft
District Employee Receives The Attorney General's Award For Distinguished Service
Department of Veterans Affairs OIG
District Employee Receives The Attorney General's Award For Distinguished Service