Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
Department of Homeland Security OIG
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
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Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
Department of Labor OIG
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
LAS VEGAS – An undocumented individual was…
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
U.S. Agency for International Development OIG
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
Miami,…
Green County Woman Pleads Guilty to CARES Act Fraud
Treasury Inspector General for Tax Administration
Green County Woman Pleads Guilty to CARES Act Fraud
Bowling Green, Kentucky – United States Attorney Michael A. Bennett announced today that…
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
Department of Labor OIG
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
CHICAGO — A suburban Chicago man has been charged in federal court…
Former corrections officer arraigned on drug trafficking and contraband charges
Department of Justice OIG
Former corrections officer arraigned on drug trafficking and contraband charges
ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New…
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – Two Hudson County, New…
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Department of the Treasury OIG
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Paul W…
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
Small Business Administration OIG
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
SAVANNAH, GA: Two attorneys and a Savannah man have been indicted on multiple…
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
Social Security Administration OIG
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office…