Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Department of the Treasury OIG
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Illinois Bank President Sentenced to Jail for Falsifying Records
Federal Housing Finance Agency OIG
Illinois Bank President Sentenced to Jail for Falsifying Records
Postal carrier pleads guilty after discarding mail in a dumpster
U.S. Postal Service OIG
Postal carrier pleads guilty after discarding mail in a dumpster
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Small Business Administration OIG
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
Department of Health & Human Services OIG
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
Doctor Charged in $32.7M Medicare Fraud Scheme
Department of Health & Human Services OIG
Doctor Charged in $32.7M Medicare Fraud Scheme
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Department of Education OIG
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8 Million In Federal Emergency Assistance
Department of Homeland Security OIG
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8…
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds
Federal Deposit Insurance Corporation OIG
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds