Husband and Wife Plead Guilty to Wire Fraud and Obstruction of Justice Relating to Defrauding an Elderly Victim Out of Her Home
Department of Health & Human Services OIG
Husband and Wife Plead Guilty to Wire Fraud and Obstruction of Justice Relating to Defrauding an Elderly Victim Out of Her Home
Former Shreveport Police Officer Pleads Guilty to Charge of Wire Fraud
Department of Justice OIG
Former Shreveport Police Officer Pleads Guilty to Charge of Wire Fraud
Former FCI Beckley Correctional Officer Pleads Guilty to Contraband Crime
Department of Justice OIG
Former FCI Beckley Correctional Officer Pleads Guilty to Contraband Crime
Former U.S. Navy Doctor Sentenced for Perpetrating a $2 Million Insurance Fraud Scheme
Department of Veterans Affairs OIG
Former U.S. Navy Doctor Sentenced for Perpetrating a $2 Million Insurance Fraud Scheme
Fall River Man Indicted for Identity Theft Offenses
Department of State OIG
Fall River Man Indicted for Identity Theft Offenses
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
Former Albany County Employee Pleads Guilty to Stealing Government Funds
Department of Justice OIG
Former Albany County Employee Pleads Guilty to Stealing Government Funds
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into Federal Jail in Brooklyn
Department of Justice OIG
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into Federal Jail in Brooklyn
New York Man Indicted for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
New York Man Indicted for Stealing COVID-19 Unemployment Benefits