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Lynn Man Indicted for Mail Theft

U.S. Postal Service OIG
Lynn Man Indicted for Mail Theft BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail.…

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Department of Agriculture OIG
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance HARRISBURG – The United States…

Two Charged for Illegal Cockfighting in Violation of the Animal Welfare Act in Bakersfield

Department of Agriculture OIG
Two Charged for Illegal Cockfighting in Violation of the Animal Welfare Act in Bakersfield FRESNO, Calif. — Today, a federal grand jury charged Jorge…

OFFICERS RECOGNIZED AT THE WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE AWARD CEREMONY

Department of Education OIG
OFFICERS RECOGNIZED AT THE WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE AWARD CEREMONY   Members of the Internet Crimes Against Children Task…

Ringleader of $10 Million TRICARE Scheme Sentenced

Department of Health & Human Services OIG
Ringleader of $10 Million TRICARE Scheme Sentenced       LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was…

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Department of Homeland Security OIG
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 Tampa, FL – United States Attorney Roger B. Handberg…

Correctional Officer Charged with Providing Contraband to Inmates

Department of Justice OIG
Correctional Officer Charged with Providing Contraband to Inmates Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury…

Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

Department of Labor OIG
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits BOSTON – A Charlestown man living…

U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR

U.S. Postal Service OIG
U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR DETROIT – Thomas Berlucchi, a Facilities…

Fulton County Man Pleads Guilty to Stealing Mail in Albany

U.S. Postal Service OIG
Fulton County Man Pleads Guilty to Stealing Mail in Albany ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today…