Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme
Southeastern Connecticut Cocaine Trafficker Sentenced to More Than 15 Years in Federal Prison
U.S. Postal Service OIG
Southeastern Connecticut Cocaine Trafficker Sentenced to More Than 15 Years in Federal Prison
Aiken Man Convicted of Cockfighting
Department of Agriculture OIG
Aiken Man Convicted of Cockfighting
Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $16 Million
Social Security Administration OIG
Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $16 Million
Former Orange County Education Official Arrested on Complaint Alleging He Embezzled More Than $14 Million from School District
Department of Education OIG
Former Orange County Education Official Arrested on Complaint Alleging He Embezzled More Than $14 Million from School District
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project
Department of Housing and Urban Development OIG
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project
Preliminary Injunction Entered in Justice Department Suit to Stop Fraudulent Debt Collection Scheme that Harmed Veterans
Office of the Inspector General of the Intelligence Community
Preliminary Injunction Entered in Justice Department Suit to Stop Fraudulent Debt Collection Scheme that Harmed Veterans
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Department of Labor OIG
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
Department of Labor OIG
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With…