Manvel resident admits to series of frauds totaling $2 million
Small Business Administration OIG
Manvel resident admits to series of frauds totaling $2 million
Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program
Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program
Guilty Plea in Theft and Sale of Hundreds of Government-Issued Phones and Computers Slated for Destruction
U.S. Agency for International Development OIG
Guilty Plea in Theft and Sale of Hundreds of Government-Issued Phones and Computers Slated for Destruction
Siblings Plead Guilty to COVID Relief Fraud
Department of Labor OIG
Siblings Plead Guilty to COVID Relief Fraud
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme
Department of Justice OIG
Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme
Former Contractor Convicted Of Sexual Assault Of Co-Worker At Palo Alto VA Hospital
Department of Veterans Affairs OIG
Former Contractor Convicted Of Sexual Assault Of Co-Worker At Palo Alto VA Hospital
Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million
Department of Education OIG
Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million