Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
Small Business Administration OIG
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
Fayetteville Man Convicted of Embezzling from U.S. Postal Service
U.S. Postal Service OIG
Fayetteville Man Convicted of Embezzling from U.S. Postal Service
Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter County
Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter County
California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking
California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking
New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering
U.S. Postal Service OIG
New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering
Postal Employee Sentenced For Destruction of U.S. Mail
U.S. Postal Service OIG
Postal Employee Sentenced For Destruction of U.S. Mail
Romanian National Pleads Guilty To Bank Fraud Involving Over $500,000 In EBT Funds, Illegal Reentry, And Asylum Fraud
Department of Agriculture OIG
Romanian National Pleads Guilty To Bank Fraud Involving Over $500,000 In EBT Funds, Illegal Reentry, And Asylum Fraud
Nanticoke Man Charged With Pandemic Fraud Offenses
Department of Labor OIG
Nanticoke Man Charged With Pandemic Fraud Offenses
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check
Treasury Inspector General for Tax Administration
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check
Mexican National Pleads Guilty To Identity Theft And Seven Others Face Immigration Violations Following Federal Search At Kings Mountain Business
Social Security Administration OIG
Mexican National Pleads Guilty To Identity Theft And Seven Others Face Immigration Violations Following Federal Search At Kings Mountain Business