Two Iowa Companies Sentenced in Wire Fraud Scheme Involving Ethanol Plant
Department of Agriculture OIG
Two Iowa Companies Sentenced in Wire Fraud Scheme Involving Ethanol Plant
Two Iowa companies were sentenced in federal court on September 21, 2022.…
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service
Department of Housing and Urban Development OIG
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service
BOSTON – United States Attorney Rachael S. Rollins announces…
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
Department of Labor OIG
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3…
Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet
Department of Homeland Security OIG
Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet
Seattle – A 29-year-0ld Issaquah,…
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Department of Health & Human Services OIG
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Jackson, Miss…
Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison
Department of Justice OIG
Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison…
Former Philadelphia VA Hospital Employee Sentenced to Two Years in Prison for Stealing Almost $500,000 in Government Funds
Department of Veterans Affairs OIG
Former Philadelphia VA Hospital Employee Sentenced to Two Years in Prison for Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United…
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
Department of Veterans Affairs OIG
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases…
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Federal Deposit Insurance Corporation OIG
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
…
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Social Security Administration OIG
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Orlando, Florida – United States…