Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Department of Labor OIG
Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Former Massachusetts State Police Troopers Convicted of Conspiring to Steal Overtime Funds and Wire Fraud
Department of Transportation OIG
Former Massachusetts State Police Troopers Convicted of Conspiring to Steal Overtime Funds and Wire Fraud
Fall River Man Charged with Passport Fraud and Other Offenses
Department of State OIG
Fall River Man Charged with Passport Fraud and Other Offenses
Former Ithaca Postal Employee Sentenced for Stealing Money Orders
U.S. Postal Service OIG
Former Ithaca Postal Employee Sentenced for Stealing Money Orders
Louisiana Man Sentenced to More than Three Years in Prison for Dogfighting
Department of Agriculture OIG
Louisiana Man Sentenced to More than Three Years in Prison for Dogfighting
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
Social Security Administration OIG
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes
Department of Education OIG
Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes
Marion County Woman Pleads Guilty To More Than $600,000 Payroll Theft From Alternative School
Department of Education OIG
Marion County Woman Pleads Guilty To More Than $600,000 Payroll Theft From Alternative School
Clinic office manager sentenced for $1.2M pill mill scheme
Department of Health & Human Services OIG
Clinic office manager sentenced for $1.2M pill mill scheme
Man Convicted of Obtaining Money by Threat From Strip Club in Chicago Suburb
Department of Housing and Urban Development OIG
Man Convicted of Obtaining Money by Threat From Strip Club in Chicago Suburb