Former Boston Police Officer Charged in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Charged in Overtime Fraud Scheme
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty…
Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns
Department of the Treasury OIG
Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns
FRESNO, Calif. — Angela…
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials In Violation Of Federal And State False Claims Acts
Department of Transportation OIG
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials In Violation Of Federal And…
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “…
Traverse County Farmer Sentenced For Fraud Scheme Against Cenex Harvest States
Department of Agriculture OIG
Traverse County Farmer Sentenced For Fraud Scheme Against Cenex Harvest States
MINNEAPOLIS – A Traverse County man was sentenced today to four years…
Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Department of Housing and Urban Development OIG
Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Leonard C Boyle, Acting United States Attorney for the…
Veterans Affairs Employee Pleads Guilty After Recording Co-Workers in Veterans Affairs Clinic Restroom
Department of Veterans Affairs OIG
Veterans Affairs Employee Pleads Guilty After Recording Co-Workers in Veterans Affairs Clinic Restroom
PENSACOLA, FLORIDA – Robert Sampson, 52, of…
Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports
Department of the Treasury OIG
Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports
Audrey Strauss, the United…
Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy
Department of the Treasury OIG
Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy
NEWARK, N.J. – A Hudson County, New Jersey, man today…
CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Small Business Administration OIG
CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Spokane…