Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail
U.S. Postal Service OIG
Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
Department of Homeland Security OIG
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
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Former Manager of Brockton RMV Sentenced for Extortion
Department of Transportation OIG
Former Manager of Brockton RMV Sentenced for Extortion
Tulsa Man Pleads Guilty to Threatening Violence at Tulsa VA
Department of Veterans Affairs OIG
Tulsa Man Pleads Guilty to Threatening Violence at Tulsa VA
Former local bakery owner sentenced to 6 years in prison for stealing identity of deceased baby & committing $1.5M in pandemic relief fraud
Department of State OIG
Former local bakery owner sentenced to 6 years in prison for stealing identity of deceased baby & committing $1.5M in pandemic relief fraud
Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators
Federal Deposit Insurance Corporation OIG
Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators
Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration
Social Security Administration OIG
Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration
Boston Man Sentenced for Armed Robbery of Postal Worker
U.S. Postal Service OIG
Boston Man Sentenced for Armed Robbery of Postal Worker
Neuroscience Company and Co-Founder/CEO Pay $445,000 to Resolve False Claims Act Allegations Related to Promotion of False Billing Codes
Department of Health & Human Services OIG
Neuroscience Company and Co-Founder/CEO Pay $445,000 to Resolve False Claims Act Allegations Related to Promotion of False Billing Codes
San Antonio Family Members Plead Guilty in Federal Fraud Case
General Services Administration OIG
San Antonio Family Members Plead Guilty in Federal Fraud Case