Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Federal Housing Finance Agency OIG
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Baltimore, Maryland – A federal criminal complaint has been…
Penobscot County Woman Pleads Guilty to Theft of Money Orders
Treasury Inspector General for Tax Administration
Penobscot County Woman Pleads Guilty to Theft of Money Orders
BANGOR, Maine: A Penobscot County woman pleaded guilty in federal court yesterday to…
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
PHOENIX, Ariz. – Today, Irv Anglin, 29, of Tempe, Arizona, was sentenced by U…
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
The owner of a for-profit trade school has been convicted of bilking…
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
Department of Labor OIG
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
NEWARK, N.J. B A Camden, New Jersey, man was arrested this morning for…
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
Department of Labor OIG
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
LAS VEGAS, Nev. – An Arizona man has been…
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Department of Health & Human Services OIG
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
A Louisiana doctor was sentenced today to 18 months in prison…
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Treasury Inspector General for Tax Administration
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Leonard C Boyle, Acting United States Attorney for…
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
Department of Labor OIG
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer…
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
Federal Deposit Insurance Corporation OIG
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
A Welch cattleman who defrauded First State Bank of Commerce pleaded guilty Friday in…