Dubois, PA Man Sentenced for Money Laundering
Department of Homeland Security OIG
Dubois, PA Man Sentenced for Money Laundering
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years…
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
Small Business Administration OIG
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: The number of defendants charged with…
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
Small Business Administration OIG
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman…
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P…
Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania
Department of Homeland Security OIG
Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania
PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in…
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…