United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
U.S. Postal Service OIG
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
Baltimore, Maryland – U.S.…
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
Treasury Inspector General for Tax Administration
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in…
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-…
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
Department of Justice OIG
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
NEWARK, N…
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
National Aeronautics and Space Administration OIG
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney…
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
Department of Labor OIG
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint…
New London Man Admits Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
New London Man Admits Role in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and…
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
U.S. Postal Service OIG
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
SACRAMENTO, Calif. — David Lee White, 52, of…
Parent Sentenced to 15 Months in Prison for College Admissions Scheme
Department of Education OIG
Parent Sentenced to 15 Months in Prison for College Admissions Scheme
BOSTON – A private-equity investor and former senior Staples executive was…
Another Former Ft. Bragg Employee Pleads Guilty to Bribery
Department of Defense OIG
Another Former Ft. Bragg Employee Pleads Guilty to Bribery
WILMINGTON, N.C. – A Fayetteville man pleaded guilty today for receiving bribes in his…