FDC Philadelphia Correctional Officer Charged With Sexual Abuse, Violating Inmate’s Civil Rights
Department of Justice OIG
FDC Philadelphia Correctional Officer Charged With Sexual Abuse, Violating Inmate’s Civil Rights
False disaster relief applications and other fraud lands former Houstonian in federal prison
Department of Homeland Security OIG
False disaster relief applications and other fraud lands former Houstonian in federal prison
Postal Employee Guilty of Destruction of U.S. Mail
U.S. Postal Service OIG
Postal Employee Guilty of Destruction of U.S. Mail
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee
National Aeronautics and Space Administration OIG
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee
School official pleads guilty in $2.9M Scheme to defraud veterans’ education programs
Department of Veterans Affairs OIG
School official pleads guilty in $2.9M Scheme to defraud veterans’ education programs
President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project, Making a False Claim
Amtrak (National Railroad Passenger Corporation) OIG
President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station…
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Federal Housing Finance Agency OIG
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Former religious services assistant admits to smuggling contraband into federal prison
Department of Justice OIG
Former religious services assistant admits to smuggling contraband into federal prison
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Federal Housing Finance Agency OIG
Kissimmee Real Estate Broker Sentenced For Bank Fraud