Former federal training officer admits assault on federal employee
Department of Homeland Security OIG
Former federal training officer admits assault on federal employee
BRUNSWICK, GA: A former federal training officer has admitted assaulting a…
Correctional officer sentenced for sexual abuse of a ward, accepting bribes and smuggling contraband into the Northeast Ohio Correctional Center
Department of Justice OIG
Correctional officer sentenced for sexual abuse of a ward, accepting bribes and smuggling contraband into the Northeast Ohio Correctional Center…
New York Man Pleads Guilty to $4 Million Extortion Scheme
Department of Justice OIG
New York Man Pleads Guilty to $4 Million Extortion Scheme
WASHINGTON – Robert Evans, 33, of New York, N.Y…
Las Vegas Woman Sentenced For Unemployment Benefits Scheme
Department of Labor OIG
Las Vegas Woman Sentenced For Unemployment Benefits Scheme
LAS VEGAS, Nev. – A Las Vegas woman was sentenced today to 12 months and a day in federal…
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
Department of Health & Human Services OIG
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
TUSCALOOSA, Ala. – This week, Chief U.S. District Judge L. Scott…
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
Baltimore, Maryland – U.S. District Judge…
Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank
Federal Deposit Insurance Corporation OIG
Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank
CHICAGO — A Chicago…
Couple sentenced for laundering over $500,000 on behalf of India-based phone scammers
Social Security Administration OIG
Couple sentenced for laundering over $500,000 on behalf of India-based phone scammers
ATLANTA – Husband and wife Mehulkumar Manubhai Patel and…
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
Social Security Administration OIG
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
Earlier today, in federal court in Brooklyn, Abed Ahmad…
Rochester Man Pleads Guilty To Stealing Thousands Of Dollars In SSI and SNAP Benefits
Department of Agriculture OIG
Rochester Man Pleads Guilty To Stealing Thousands Of Dollars In SSI and SNAP Benefits
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…