Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor
U.S. Postal Service OIG
Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor
SAN JUAN, Puerto Rico – On November 17, 2022, a federal grand jury returned…
Albuquerque man sentenced to prison for child pornography, false claims act violations
Department of Energy OIG
Albuquerque man sentenced to prison for child pornography, false claims act violations
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States…
Southern Oregon Woman Indicted for Using Deceased Spouse's Identity to Obtain Federal Student Aid
Department of Education OIG
Southern Oregon Woman Indicted for Using Deceased Spouse's Identity to Obtain Federal Student Aid
MEDFORD, Ore.—A Southern Oregon woman is facing…
Houstonian receives sentence for enticing South Texas minor into commercial sex
Department of Homeland Security OIG
Houstonian receives sentence for enticing South Texas minor into commercial sex
HOUSTON – A 23-year-old man has been ordered to prison for enticement…
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
Department of Labor OIG
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal…
Former Employee of Youth Soccer Organization Sentenced for Obstruction of Justice
Department of Labor OIG
Former Employee of Youth Soccer Organization Sentenced for Obstruction of Justice
BOSTON – A Scottish man who was previously employed by Global…
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million
U.S. Postal Service OIG
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks…
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
Department of Labor OIG
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
NEWARK, N.J…
Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into NEOCC
Department of Justice OIG
Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into NEOCC
CLEVELAND – A Northeast Ohio Correctional Center (NEOCC)…
Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
Department of Homeland Security OIG
Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
SACRAMENTO, Calif. — Jason…