New Orleans Woman Sentenced for Making False Oath in Bankruptcy Matter
Department of Veterans Affairs OIG
New Orleans Woman Sentenced for Making False Oath in Bankruptcy Matter
New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant Funds
Department of the Interior OIG
New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant Funds
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Small Business Administration OIG
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Indiana Woman Sentenced to Federal Prison for Victimizing 96-Year-Old Rhode Islander Through an Online Romance Scam
U.S. Postal Service OIG
Indiana Woman Sentenced to Federal Prison for Victimizing 96-Year-Old Rhode Islander Through an Online Romance Scam
Hammond Woman Sentenced for Theft of More than $44,000 in Social Security Funds
Social Security Administration OIG
Hammond Woman Sentenced for Theft of More than $44,000 in Social Security Funds
New Jersey Laboratory and Owner/CEO Agree to Pay $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Department of Health & Human Services OIG
New Jersey Laboratory and Owner/CEO Agree to Pay $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Former Detention Officer Pleads Guilty to Abusive Sexual Contact with Federal Inmate
Department of Justice OIG
Former Detention Officer Pleads Guilty to Abusive Sexual Contact with Federal Inmate
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
Department of Housing and Urban Development OIG
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
Department of Labor OIG
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
Mexican men indicted for forging federal documents related to human smuggling scheme
Department of Homeland Security OIG
Mexican men indicted for forging federal documents related to human smuggling scheme