New Orleans Woman Pleads Guilty for Making False Oath in Bankruptcy Matter
Department of Veterans Affairs OIG
New Orleans Woman Pleads Guilty for Making False Oath in Bankruptcy Matter
Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft
Department of Labor OIG
Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft
Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme
Department of the Treasury OIG
Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme
Lead defendant in nationwide foreclosure rescue scam sentenced to 10 years in prison
Federal Housing Finance Agency OIG
Lead defendant in nationwide foreclosure rescue scam sentenced to 10 years in prison
Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities
Social Security Administration OIG
Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities
Atlantic County Man Sentenced to Five Years in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Postal Service OIG
Atlantic County Man Sentenced to Five Years in Prison for Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Attorney’s Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000
Department of Commerce OIG
U.S. Attorney’s Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000
Rochester man sentenced for falsifying documents submitted to the Army
Department of Defense OIG
Rochester man sentenced for falsifying documents submitted to the Army
Four Indicted For Defrauding Federal Program Intended For Service-Disabled Veteran-Owned Small Businesses In Connection With A Construction Contract For Cancer Treatment Center At Bay Pines VA Medical Center
Department of Veterans Affairs OIG
Four Indicted For Defrauding Federal Program Intended For Service-Disabled Veteran-Owned Small Businesses In Connection With A Construction Contract…
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
Department of Veterans Affairs OIG
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran