Founder of one of world’s largest hacker forums resentenced to three years in prison
Department of Health & Human Services OIG
Founder of one of world’s largest hacker forums resentenced to three years in prison
Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
Department of Homeland Security OIG
Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
46-Month Sentence for Smuggling Switchblade, Fentanyl, and Phones into DC Jail while Awaiting Trial for Homicide
Department of Justice OIG
46-Month Sentence for Smuggling Switchblade, Fentanyl, and Phones into DC Jail while Awaiting Trial for Homicide
Save our Seniors efforts results in eight arrests
Social Security Administration OIG
Save our Seniors efforts results in eight arrests
Two Pennsylvania Men Charged With Defrauding Pandemic Unemployment Assistance Program of Nearly $220,000
Department of Labor OIG
Two Pennsylvania Men Charged With Defrauding Pandemic Unemployment Assistance Program of Nearly $220,000
Raleigh County Man Sentenced to Prison for COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Raleigh County Man Sentenced to Prison for COVID-19 Relief Fraud Scheme
Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Department of Homeland Security OIG
Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
Department of Health & Human Services OIG
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme
Department of Labor OIG
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme
Securities and Exchange Commission OIG
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme