Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Department of Labor OIG
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
Department of Labor OIG
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
Department of Health & Human Services OIG
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
WASHINGTON — A Maryland…
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
U.S. Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation
Office of Personnel Management OIG
U.S. Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation
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Memphis Man Charged with Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Memphis Man Charged with Trafficking Counterfeit Airbags from China
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
Department of Education OIG
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
…
Wasilla Man Indicted for Operating Aircraft without an Airman’s Certificate Following 2022 Crash
Department of Transportation OIG
Wasilla Man Indicted for Operating Aircraft without an Airman’s Certificate Following 2022 Crash
ANCHORAGE – A federal grand jury in Alaska returned…
Two Conspirators Sentenced to Almost Four Years in Federal Prison for Illegally Exporting Firearms, Ammunition, and Military-Type Items to Nigeria to Assist Separatists Fighting Against the Government of Cameroon
Department of Defense OIG
Two Conspirators Sentenced to Almost Four Years in Federal Prison for Illegally Exporting Firearms, Ammunition, and Military-Type Items to Nigeria to…