Pennsylvania Man Pleads Guilty to Receiving Meth from California to Distribute
Department of Homeland Security OIG
Pennsylvania Man Pleads Guilty to Receiving Meth from California to Distribute
PITTSBURGH – A former resident of Rockton, Pennsylvania, pleaded…
California Man Pleads Guilty to Meth and Money Laundering Charges
Department of Homeland Security OIG
California Man Pleads Guilty to Meth and Money Laundering Charges
PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in…
Veterans Affairs Medical Center Employee Indicted on Child Pornography Offenses
Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Indicted on Child Pornography Offenses
BOSTON – A Royalston man has been indicted by a federal grand jury in…
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges
Federal Housing Finance Agency OIG
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife have been…
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Federal Reserve Board & CFPB OIG
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that…
Former postal worker sentenced to 30 years in prison for producing child pornography and possessing stolen mail
U.S. Postal Service OIG
Former postal worker sentenced to 30 years in prison for producing child pornography and possessing stolen mail
ROME, Ga. - Stacy Keith Wisener, a…
Live Oak Postal Carrier Pleads Guilty To Stealing Verizon Wireless Cash Deposits
U.S. Postal Service OIG
Live Oak Postal Carrier Pleads Guilty To Stealing Verizon Wireless Cash Deposits
Jacksonville, Florida – United States Attorney Roger B. Handberg…
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Department of Justice OIG
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal…
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill
Department of Transportation OIG
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill…
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
Small Business Administration OIG
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
DENVER – Today, the U.S. Secret Service…