Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
General Services Administration OIG
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran…
U.S. Attorney’s Office to Join Partners with U.S. Postal Service for a Press Conference Tomorrow in Columbia at 10 a.m.
U.S. Postal Service OIG
U.S. Attorney’s Office to Join Partners with U.S. Postal Service for a Press Conference Tomorrow in Columbia at 10 a.m.
COLUMBIA, SOUTH CAROLINA…
Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers
U.S. Postal Service OIG
Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers
A drug dealer who worked with postal…
11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. Mail
U.S. Postal Service OIG
11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. Mail
11 individuals in the Northeast Ohio area were charged today in a five-count…
McKees Rocks Woman Pleads Guilty to Trafficking Large Amounts of Mexican-Sourced Cocaine in Western PA
U.S. Postal Service OIG
McKees Rocks Woman Pleads Guilty to Trafficking Large Amounts of Mexican-Sourced Cocaine in Western PA
PITTSBURGH, PA – A former McKees Rocks, PA…
Kanawha County Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Kanawha County Woman Pleads Guilty to Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of…
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
Social Security Administration OIG
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
FRESNO, Calif. — On May 26, 2022, a federal grand…
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
Department of Agriculture OIG
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
OAKLAND – A federal jury yesterday convicted son Ali…
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
Department of Health & Human Services OIG
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
CONCORD, N.H. –…
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
Department of Health & Human Services OIG
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh and a…