Waterbury Men Charged with Cocaine Trafficking Offenses
U.S. Postal Service OIG
Waterbury Men Charged with Cocaine Trafficking Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Ketty Larco-…
Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
Department of Labor OIG
Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael…
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes
Department of Labor OIG
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes
JEFFERSON CITY, Mo. – A Jefferson City,…
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans…
Mail Carrier Pleads Guilty To Stealing Cash, Checks, And Other Items From The Mail
U.S. Postal Service OIG
Mail Carrier Pleads Guilty To Stealing Cash, Checks, And Other Items From The Mail
CONTACT: Barbara Burns …
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
Department of Health & Human Services OIG
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
MIAMI – Jason Scott Carter, a 45-year-old former Coral…
DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT
Department of Homeland Security OIG
DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT
ST. THOMAS, VI – United States Attorney Delia L…
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Department of Labor OIG
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A…
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
Department of Labor OIG
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence…
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
Department of Defense OIG
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore…