Criminal Investigations en Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates Mon, 12 Apr 2021 15:26:11 +0000 adrian.edwards 6347 at Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison Thu, 04 Mar 2021 17:39:35 +0000 adrian.edwards 6330 at CEO Pleads Guilty to Defrauding Multiple Federal Agencies Wed, 17 Feb 2021 15:46:22 +0000 adrian.edwards 6313 at Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program Wed, 17 Feb 2021 14:35:09 +0000 adrian.edwards 6310 at Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program Fri, 22 Jan 2021 21:46:22 +0000 adrian.edwards 6254 at Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government Mon, 09 Mar 2020 19:40:50 +0000 adrian.edwards 5774 at Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance Mon, 05 Aug 2019 18:36:13 +0000 alan.smith 5538 at Siskiyou County Man Charged with Major Fraud Against the United States for Taking FEMA Grant Funds Fri, 17 May 2019 15:10:15 +0000 alan.smith 5360 at U.S. Customs and Border Protection Officer Indicted on Charges of Theft and False Statements Fri, 01 Mar 2019 15:01:26 +0000 alan.smith 5183 at Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds Fri, 01 Mar 2019 14:44:38 +0000 alan.smith 5180 at