The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

SORT BY

Title Type Date

Rhode Island Couple Plead Guilty in Decades Long Scheme to Defraud the U.S. Government

Type: Investigation
Date : Tue, 9/17/2019

Owner of Defense Contracting Firm Sentenced to 42 Months in Prison for Defrauding U.S. Department of Defense and Conspiring to Violate Arms Export Control Act

Type: Investigation
Date : Tue, 9/17/2019

Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization and Aiding and Abetting

Type: Investigation
Date : Mon, 9/16/2019

Dominican National Sentenced for Stealing Citizen’s Identity and Selling Drugs

Type: Investigation
Date : Mon, 9/16/2019

Five Men Charged with Identity Theft

Type: Investigation
Date : Thu, 9/12/2019

Four Sentenced for Roles in Defrauding the United States

Type: Investigation
Date : Thu, 9/12/2019

Georgia woman sentenced for stealing $196,000 from federal government

Type: Investigation
Date : Wed, 9/11/2019

Florida Man Sentenced To More Than Four Years For His Role In Fraud Schemes Targeting Seniors

Type: Investigation
Date : Wed, 9/11/2019

Dominican National Sentenced for Social Security Fraud

Type: Investigation
Date : Fri, 9/6/2019

Defense Contractor Sentenced to Three Years in Prison For Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

Type: Investigation
Date : Thu, 9/5/2019

Pages