Former Supervisor at Fairfield Post Office Sentenced for Stealing Cash from Mail
U.S. Postal Service OIG
Former Supervisor at Fairfield Post Office Sentenced for Stealing Cash from Mail
Leonard C Boyle, Acting United States Attorney for the District of…
Pittsburgh Woman Charged with Theft of Government Money
U.S. Postal Service OIG
Pittsburgh Woman Charged with Theft of Government Money
PITTSBURGH, PA- One resident of Pittsburgh, PA, has been indicted by a federal grand jury in…
Houston bounty hunter sentenced for running international sex trafficking conspiracy
Department of Homeland Security OIG
Houston bounty hunter sentenced for running international sex trafficking conspiracy
HOUSTON – A 30-year-old Houston bounty hunter has been ordered…
Convicted Felon Sentenced for Flying Airplane Without a Pilot’s License
Department of Transportation OIG
Convicted Felon Sentenced for Flying Airplane Without a Pilot’s License
ALEXANDRIA, Va. – A five-time previously convicted felon was sentenced today…
Army Veteran Pleads Guilty to Federal Charges in Maryland for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
Department of Transportation OIG
Army Veteran Pleads Guilty to Federal Charges in Maryland for Supplying Forged Military Discharge Certificates to Individuals Applying for Military…
Final four sentenced in $189M Health Care Fraud Scam
Department of Health & Human Services OIG
Final four sentenced in $189M Health Care Fraud Scam
HOUSTON – Four executives of Continuum Healthcare and its various health centers have been…
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
Small Business Administration OIG
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
GREENSBORO – A North Carolina man was sentenced on April 22, 2021, to 63 months in…
Romanian National Pleads Guilty to Federal Conspiracy Charge in Maryland for Stealing Checks from Churches and Depositing Them into Fraudulently Opened Bank Accounts, Then Withdrawing the Stolen Funds
Federal Deposit Insurance Corporation OIG
Romanian National Pleads Guilty to Federal Conspiracy Charge in Maryland for Stealing Checks from Churches and Depositing Them into Fraudulently…
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Federal Housing Finance Agency OIG
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Daniel O’Leary, manager…
Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
Department of Defense OIG
Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
NEWARK, N.J. – Five individuals have been charged and two others…