Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
Office of Personnel Management OIG
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON…
Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
Department of Agriculture OIG
Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
MACON, Ga. – A well-known dog-fighting trainer and…
New unit formed to combat health care fraud in West Virginia
Department of Health & Human Services OIG
New unit formed to combat health care fraud in West Virginia
WHEELING, WEST VIRGINIA – A new initiative to combat health care fraud in West Virginia…
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
Department of Labor OIG
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT - Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated…
Four Sentenced for Bribery and Scheme to Defraud VA and SBA
Department of Veterans Affairs OIG
Four Sentenced for Bribery and Scheme to Defraud VA and SBA
ANCHORAGE – Four Anchorage individuals involved in a bribery and fraud scheme to obtain…
Sydney Man Sentenced for False Statements in a Highway Project
Department of Transportation OIG
Sydney Man Sentenced for False Statements in a Highway Project
BANGOR, Maine: A Sydney man was sentenced today in federal court for making false…
Sidney Man Sentenced for False Statements in a Highway Project
Department of Transportation OIG
Sidney Man Sentenced for False Statements in a Highway Project
BANGOR, Maine: A Sidney man was sentenced today in federal court for making false…
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Small Business Administration OIG
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway…
Former City of New Orleans Building Inspector Sentenced
Department of Homeland Security OIG
Former City of New Orleans Building Inspector Sentenced
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of…
Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards
U.S. Postal Service OIG
Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards
Benton, Ill. – Casey L. Neal, 31, of…