Kansas Businessman Sentenced to Prison for Falsifying Records
Department of Labor OIG
Kansas Businessman Sentenced to Prison for Falsifying Records
KANSAS CITY, KAN.– A Kansas businessman was sentenced to one year and a day in prison…
Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – John Nassy, 29, a Nigerian national…
New Haven Cocaine Trafficker Pleads Guilty
U.S. Postal Service OIG
New Haven Cocaine Trafficker Pleads Guilty
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE L.…
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
Department of Health & Human Services OIG
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
PHILADELPHIA – United States Attorney Jacqueline C.…
Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation
Department of Homeland Security OIG
Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation
PITTSBURGH, PA – A former resident of Woodland, Pennsylvania,…
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Department of Labor OIG
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
Department of Labor OIG
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
…
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
Department of Veterans Affairs OIG
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
BRUNSWICK, GA: The training…
Former Department of Transportation employee charged with bribery and extortion
Department of Transportation OIG
Former Department of Transportation employee charged with bribery and extortion
A federal grand jury in Houston has returned an indictment charging a…
Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
Department of Transportation OIG
Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert…