Federal Correctional Officer Sentenced To 96 Months For Sexually Abusing Multiple Female Inmates
Department of Justice OIG
Federal Correctional Officer Sentenced To 96 Months For Sexually Abusing Multiple Female Inmates
Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme
Department of Labor OIG
Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme
Middlesex County Women Charged with COVID-19 Fraud Scheme
Department of Labor OIG
Middlesex County Women Charged with COVID-19 Fraud Scheme
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing
Department of Labor OIG
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing
Charleston Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of Homeland Security OIG
Charleston Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Olanta, PA Resident Sentenced to 60 Months in Prison for Conviction of Violating Federal Narcotics and Firearms Laws
Department of Homeland Security OIG
Olanta, PA Resident Sentenced to 60 Months in Prison for Conviction of Violating Federal Narcotics and Firearms Laws
Philadelphia Resident Sentenced to 46 Months in Prison on Drug Trafficking Conviction
Department of Homeland Security OIG
Philadelphia Resident Sentenced to 46 Months in Prison on Drug Trafficking Conviction
Clearfield Resident Sentenced to 20 Months in Prison on Drug Trafficking Conviction
Department of Homeland Security OIG
Clearfield Resident Sentenced to 20 Months in Prison on Drug Trafficking Conviction
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Small Business Administration OIG
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
Federal Deposit Insurance Corporation OIG
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud