Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility
Department of Housing and Urban Development OIG
Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility
TEXARKANA,…
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
BOSTON – A Dominican national pleaded guilty today in…
U.S. Attorney Bill Powell announces his resignation
Department of Veterans Affairs OIG
U.S. Attorney Bill Powell announces his resignation
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell, of the Northern District of West Virginia,…
New York City Department of Buildings Inspector Charged in Queens Bribery Scheme
Department of Labor OIG
New York City Department of Buildings Inspector Charged in Queens Bribery Scheme
A criminal complaint was filed today in federal court in Brooklyn…
Dominican National Charged with Identity Theft
Department of State OIG
Dominican National Charged with Identity Theft
BOSTON – A Dominican national was arrested yesterday on charges of fraudulently using someone else’s…
Dominican National Arrested for Identity Theft
Department of State OIG
Dominican National Arrested for Identity Theft
BOSTON – A Dominican national was arrested yesterday and charged in connection with fraudulently using…
Houston scientist settles grant fraud allegations
National Science Foundation OIG
Houston scientist settles grant fraud allegations
HOUSTON – A local scientist and his southwest Houston invention and technology company have agreed…
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
Federal Deposit Insurance Corporation OIG
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
BEAUMONT, Texas – A 30-year-old Beaumont, Texas engineer pleaded guilty…
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 30, of Brooklyn, New York, appeared in…
Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
U.S. Postal Service OIG
Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
Ocala, Florida – United States District Judge Roy B.…