Waterville Man Sentenced to 9 Months Time Served, $38,000 Restitution for Downloading Child Sexual Abuse Material
Department of the Interior OIG
Waterville Man Sentenced to 9 Months Time Served, $38,000 Restitution for Downloading Child Sexual Abuse Material
Customs and Border Protection Officer Admits Using Unreasonable Force and Agrees to Resign from Law Enforcement
Department of Homeland Security OIG
Customs and Border Protection Officer Admits Using Unreasonable Force and Agrees to Resign from Law Enforcement
Florida attorney convicted at trial for role in COVID-19 fraud scheme
Small Business Administration OIG
Florida attorney convicted at trial for role in COVID-19 fraud scheme
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Department of Transportation OIG
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Stoughton Man Sentenced for Social Security and Passport Fraud
Department of Homeland Security OIG
Stoughton Man Sentenced for Social Security and Passport Fraud
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Small Business Administration OIG
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme
Small Business Administration OIG
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme
Two South Jersey Men Charged for Roles in Dog Fighting Ring
Department of Agriculture OIG
Two South Jersey Men Charged for Roles in Dog Fighting Ring