TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
Department of Labor OIG
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing Transportation…
Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs
Department of Veterans Affairs OIG
Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs
Miami, Florida – A federal…
Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme
Department of State OIG
Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme
FLORENCE, SOUTH CAROLINA —Two members of a…
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Small Business Administration OIG
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern…
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Small Business Administration OIG
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was…
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Department of Homeland Security OIG
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico,…
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
Department of Justice OIG
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
…
Individuals Charged with Labor Racketeering in the Port of San Juan
Department of Labor OIG
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District…
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Abdul…
Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records
Department of Health & Human Services OIG
Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records
Vanessa Roberts Avery, United States Attorney for the…