Union County Man Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Union County Man Admits COVID-19 Relief Program Fraud
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
Department of Housing and Urban Development OIG
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Social Security Administration OIG
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy
Social Security Administration OIG
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy
U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Department of Veterans Affairs OIG
U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Hanson Man Pleads Guilty to Federal Dogfighting Charges
Department of Agriculture OIG
Hanson Man Pleads Guilty to Federal Dogfighting Charges
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Department of Labor OIG
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money
Small Business Administration OIG
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money