Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Treasury Inspector General for Tax Administration
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Department of Veterans Affairs OIG
Fresno Man Charged in Assault on Minor at a Veterans Affairs Facility
Political Organizer And Former President Of City Council Of Atlantic City Pleads Guilty To Submitting Fraudulent Mail-In Ballots
Department of Labor OIG
Political Organizer And Former President Of City Council Of Atlantic City Pleads Guilty To Submitting Fraudulent Mail-In Ballots
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
Small Business Administration OIG
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Fall River Woman Pleads Guilty to Stealing Social Security Benefits
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
Federal Deposit Insurance Corporation OIG
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
Former prison official pleads guilty to taking bribes from an inmate with whom he had a sexual relationship
Department of Justice OIG
Former prison official pleads guilty to taking bribes from an inmate with whom he had a sexual relationship
Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
Social Security Administration OIG
Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud