Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
Department of Labor OIG
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
SAN JUAN, P.R. – On March 23, 2022, the Federal Grand…
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A Dearborn Heights pharmacist was arrested today for…
Former Federal Contract Employee Charged with Child Pornography
Department of Energy OIG
Former Federal Contract Employee Charged with Child Pornography
KANSAS CITY, Mo. – A former Kansas City, Missouri, man has been charged in federal…
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
Department of Defense OIG
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international…
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Department of Housing and Urban Development OIG
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Baltimore, Maryland – A federal grand…
Correctional Officer At FCI Dublin Charged For Abusive Sexual Contact With Female Inmate
Department of Justice OIG
Correctional Officer At FCI Dublin Charged For Abusive Sexual Contact With Female Inmate
OAKLAND – Enrique Chavez appeared yesterday in federal court…
Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
Department of State OIG
Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
ALEXANDRIA, Va. – A Celeste, Texas, man was…
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
General Services Administration OIG
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was…
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
General Services Administration OIG
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a…
California ringleader charged in multi-layered fraud scheme
Federal Trade Commission OIG
California ringleader charged in multi-layered fraud scheme
HOUSTON – A ringleader and his brother-in-law have been indicted for their participation…