Floridians sentenced to federal prison in the Eastern District of Texas for conspiring to defraud military retail exchanges across the nation
Department of Defense OIG
Floridians sentenced to federal prison in the Eastern District of Texas for conspiring to defraud military retail exchanges across the nation
Five Co-Conspirators Plead Guilty to Smuggling Contraband into the D.C. Jail
Department of Justice OIG
Five Co-Conspirators Plead Guilty to Smuggling Contraband into the D.C. Jail
St. Louis Postal Worker Admits Stealing Checks from Mail, Pandemic Fraud
U.S. Postal Service OIG
St. Louis Postal Worker Admits Stealing Checks from Mail, Pandemic Fraud
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation, Corporation to Enter Compliance Agreement and Pay $1.1 million in Connection with the Scheme
Department of Transportation OIG
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation, Corporation…
Seekonk Postmaster Who Stole Thousands of Dollars in Government Money Pleads Guilty
U.S. Postal Service OIG
Seekonk Postmaster Who Stole Thousands of Dollars in Government Money Pleads Guilty
Department of Energy Employee Indicted for Attempted Bribery of a Public Official
Department of Energy OIG
Department of Energy Employee Indicted for Attempted Bribery of a Public Official
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits
Social Security Administration OIG
Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits
Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud
Social Security Administration OIG
Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud
Mexican National Pleads Guilty to Racketeering Conspiracy
Social Security Administration OIG
Mexican National Pleads Guilty to Racketeering Conspiracy