Former Postal Employee Sentenced for Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced for Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of…
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
Federal Deposit Insurance Corporation OIG
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
A trio of defendants who played various roles in defrauding First State…
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Federal Deposit Insurance Corporation OIG
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man, Randall “Rocky”…
Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations
Federal Deposit Insurance Corporation OIG
Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations
SAN DIEGO—Today Jesus Vazquez Padilla…
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
Department of Agriculture OIG
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on…
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
Department of Health & Human Services OIG
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
RALEIGH, N.C. – A Raleigh woman pleaded guilty today to…
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
Department of Health & Human Services OIG
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
SALT LAKE CITY – Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II…
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
Department of Labor OIG
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
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Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
Department of Labor OIG
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
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Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Department of Labor OIG
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Baltimore, Maryland – U.S. District…