Former Atlanta attorney convicted of stealing millions of dollars from clients
Department of Housing and Urban Development OIG
Former Atlanta attorney convicted of stealing millions of dollars from clients
Multiple Corporate Defendants Sentenced For Clean Air Act Violations
Environmental Protection Agency OIG
Multiple Corporate Defendants Sentenced For Clean Air Act Violations
Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
Department of Veterans Affairs OIG
Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
Former California Resident Sentenced to 13 Years of Imprisonment for Violating Federal Narcotics Laws
Department of Homeland Security OIG
Former California Resident Sentenced to 13 Years of Imprisonment for Violating Federal Narcotics Laws
Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Department of Homeland Security OIG
Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
Department of Labor OIG
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds
Small Business Administration OIG
Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds
Danbury Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme
U.S. Postal Service OIG
Danbury Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme
Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds
Department of Veterans Affairs OIG
Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds
Fayetteville Man Sentenced for Lying to FAA
Department of Transportation OIG
Fayetteville Man Sentenced for Lying to FAA