New Orleans Man Pleads Guilty to Cares Act Fraud
Department of Veterans Affairs OIG
New Orleans Man Pleads Guilty to Cares Act Fraud
Driving Instructor Who Allegedly Bribed RMV Road Test Examiner for Driver's Licenses Agrees to Plead Guilty
Department of Transportation OIG
Driving Instructor Who Allegedly Bribed RMV Road Test Examiner for Driver's Licenses Agrees to Plead Guilty
Former Blackfeet Tribal operations manager admits stealing tribal COVID-19 relief funding
Department of Health & Human Services OIG
Former Blackfeet Tribal operations manager admits stealing tribal COVID-19 relief funding
Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
Department of Homeland Security OIG
Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
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