Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
Department of Health & Human Services OIG
Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
Montgomery, Alabama – Today,…
West Warwick Man Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
West Warwick Man Sentenced in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in…
Barnstead Woman Pleads Guilty to Stealing Over $130,000 from Barnstead and Hampton School Districts
Department of Education OIG
Barnstead Woman Pleads Guilty to Stealing Over $130,000 from Barnstead and Hampton School Districts
CONCORD…
Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
Department of Housing and Urban Development OIG
Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 69, of Charleston, was ordered…
Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges
U.S. Agency for International Development OIG
Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges
Earlier today, in federal court in Central…
KC Woman Sentenced for SNAP Benefits Fraud
Social Security Administration OIG
KC Woman Sentenced for SNAP Benefits Fraud
KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for using six stolen…
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a…
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Department of Labor OIG
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Damian Williams, the United States…
Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan
Small Business Administration OIG
Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan
A man who received $20,665…
Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits
Department of Labor OIG
Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment…