September Federal Grand Jury 2025-A Indictments Announced
Department of Veterans Affairs OIG
September Federal Grand Jury 2025-A Indictments Announced
Former Mail Handler Sentenced to Federal Prison for Stealing Mail, Selling Bank Information
U.S. Postal Service OIG
Former Mail Handler Sentenced to Federal Prison for Stealing Mail, Selling Bank Information
OPERATION LOW VOLTAGE- Homeland Security Investigations Executes Federal Search Warrant at the HL-GA Battery Company, LLC, located on the Hyundai Motor Group Metaplant American Campus in Ellabell, Georgia
Department of Labor OIG
OPERATION LOW VOLTAGE- Homeland Security Investigations Executes Federal Search Warrant at the HL-GA Battery Company, LLC, located on the Hyundai…
TALLAHASSEE MAN CHARGED WITH STEALING DEPARTMENT OF VETERANS AFFAIRS FUNDS
Department of Veterans Affairs OIG
TALLAHASSEE MAN CHARGED WITH STEALING DEPARTMENT OF VETERANS AFFAIRS FUNDS
Franklinton Mail Contractor Sentenced for Bank Fraud and Mail Theft
U.S. Postal Service OIG
Franklinton Mail Contractor Sentenced for Bank Fraud and Mail Theft
Off-Duty Commercial Airline Pilot Pleads Guilty to Interfering with Flight Crew
Department of Transportation OIG
Off-Duty Commercial Airline Pilot Pleads Guilty to Interfering with Flight Crew
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans
Federal Deposit Insurance Corporation OIG
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans
Former U.S. Postal Service Mail Carrier Indicted for Theft of Postal Customers’ Prescription Drugs
U.S. Postal Service OIG
Former U.S. Postal Service Mail Carrier Indicted for Theft of Postal Customers’ Prescription Drugs
Taylor County Farmer Sentenced to Federal Prison for Crop Insurance Fraud
Department of Agriculture OIG
Taylor County Farmer Sentenced to Federal Prison for Crop Insurance Fraud
Independence Woman Admits to Role in National Fraud Scheme
Department of Homeland Security OIG
Independence Woman Admits to Role in National Fraud Scheme