Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Department of Labor OIG
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card…
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead…
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
Department of Homeland Security OIG
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
United States Attorney Jan Sharp announced that…
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
Federal Reserve Board & CFPB OIG
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. —…
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
General Services Administration OIG
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
ALBANY, NEW YORK – Hensel Phelps…
Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
U.S. Postal Service OIG
Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
COLUMBUS, Ohio – A Columbus man was sentenced in…
Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit
Department of Defense OIG
Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit
Yakima – Vanessa R. Waldref, the United States Attorney for the…
Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
Department of Justice OIG
Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
LITTLE ROCK—A former Drug…
New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
Vanessa Roberts Avery, United States Attorney for…
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
Department of Agriculture OIG
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2…