Omaha Woman Sentenced for Methamphetamine and Identity Theft
Department of State OIG
Omaha Woman Sentenced for Methamphetamine and Identity Theft
United States Attorney Joe Kelly announced that Sheila Likness, 44, of Omaha, Nebraska,…
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
Federal Deposit Insurance Corporation OIG
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
URBANA, Ill. – Chief U.S. District Judge Sara L. Darrow today sentenced a Champaign,…
Brunswick woman to repay Social Security after continuing to receive deceased grandmother's checks
Social Security Administration OIG
Brunswick woman to repay Social Security after continuing to receive deceased grandmother's checks
BRUNSWICK, GA: A Brunswick woman who…
Postal Worker Pleads Guilty To Failing To Deliver Over 1,300 Pieces Of Mail
U.S. Postal Service OIG
Postal Worker Pleads Guilty To Failing To Deliver Over 1,300 Pieces Of Mail
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716)…
College Student Convicted for Role in International Fraud Conspiracy
Treasury Inspector General for Tax Administration
College Student Convicted for Role in International Fraud Conspiracy
KANSAS CITY, KAN. – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded…
New Orleans Woman Pleads Guilty To Theft of More Than $280,000 in Federal Student Aid
Department of Education OIG
New Orleans Woman Pleads Guilty To Theft of More Than $280,000 in Federal Student Aid
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern…
Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Department of Homeland Security OIG
Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore…
Buffalo Man Charged With COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Buffalo Man Charged With COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. – A Buffalo…
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud
Federal Deposit Insurance Corporation OIG
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez…
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Department of Education OIG
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
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