North Stratford Man Sentenced to 21 Months for Selling Prescription Drugs in School Zone
Department of Health & Human Services OIG
North Stratford Man Sentenced to 21 Months for Selling Prescription Drugs in School Zone
CONCORD - Timothy…
Parent Charged in College Admissions Case
Department of Education OIG
Parent Charged in College Admissions Case
BOSTON – A Massachusetts man was indicted by a federal grand jury in connection with using fraud and…
Nine Boston Police Officers Arrested for Overtime Fraud Scheme
Department of Justice OIG
Nine Boston Police Officers Arrested for Overtime Fraud Scheme
BOSTON – Nine current and former Boston Police Officers were arrested today and…
Dominican National Charged with False Identity Crime
Department of Homeland Security OIG
Dominican National Charged with False Identity Crime
BOSTON – A Dominican national was arrested and charged today in connection with fraudulently…
Developer Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Developer Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced…
San Diego Woman Created Fake “Employees” to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges
Small Business Administration OIG
San Diego Woman Created Fake “Employees” to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges
NEWS RELEASE SUMMARY – September 1, 2020…
University Athletic Officials Charged in Superseding Indictment in College Admissions Case
Department of Education OIG
University Athletic Officials Charged in Superseding Indictment in College Admissions Case
BOSTON – A federal grand jury in the District of…
Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud
Department of Labor OIG
Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud
PHILADELPHIA – United States Attorney William M. McSwain announced…
Sixth Nigerian Co-Conspirator Sentenced to Federal Prison in Nationwide Identity Theft and IRS Tax Fraud Scheme
Department of the Treasury OIG
Sixth Nigerian Co-Conspirator Sentenced to Federal Prison in Nationwide Identity Theft and IRS Tax Fraud Scheme
MEDFORD, Ore.—Oluwole Oluwaseun…
Michigan Man Charged With Covid-Relief Fraud
Small Business Administration OIG
Michigan Man Charged With Covid-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in…