Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
U.S. Postal Service OIG
Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
U.S. Postal Service OIG
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Small Business Administration OIG
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Social Security Administration OIG
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Florida Woman Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Florida Woman Admits COVID-19 Relief Program Fraud
MDC Correctional Officer Charged with Federal Civil Rights Violation
Department of Justice OIG
MDC Correctional Officer Charged with Federal Civil Rights Violation
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
Department of Homeland Security OIG
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy
Department of Labor OIG
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes