Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients
Federal Housing Finance Agency OIG
Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients
Greenbelt, Maryland – A federal…
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
Social Security Administration OIG
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
CONTACT: Barbara BurnsPHONE:…
Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Department of Agriculture OIG
Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Baltimore, Maryland…
Mendenhall Man Pleads Guilty to Converting Federal Monies to His Own Use
Department of Agriculture OIG
Mendenhall Man Pleads Guilty to Converting Federal Monies to His Own Use
Jackson, Miss. – Edward Lott, 25, of Mendenhall, pled guilty today before U.…
North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
Department of Defense OIG
North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
SHERMAN, Texas – A Denison, Texas, woman has…
Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million
Department of State OIG
Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million
BOSTON – Six people were charged in three criminal…
Two Louisiana College Students Charged with Identity Theft
Department of Education OIG
Two Louisiana College Students Charged with Identity Theft
SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that…
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
Social Security Administration OIG
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of…
Laurel woman sentenced for lying to get Social Security Administration benefits
Social Security Administration OIG
Laurel woman sentenced for lying to get Social Security Administration benefits
BILLINGS – A Laurel woman who admitted lying to receive federal…
Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service
U.S. Postal Service OIG
Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service
A federal grand jury indicted a construction contractor for…