Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”,…
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Department of Veterans Affairs OIG
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has…
Marion Man Sentenced for Possessing Fentanyl with Intent to Distribute
U.S. Postal Service OIG
Marion Man Sentenced for Possessing Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man was sentenced this week to 48 months in…
New Haven Man Admits Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
New Haven Man Admits Role in Cocaine Trafficking Ring
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE…
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County…
Nampa Woman Pleads Guilty to Theft of Government Money
Social Security Administration OIG
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of government money.
According to court records…
Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud
Department of Agriculture OIG
Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud
SYRACUSE, NEW YORK – Abdul Jalil, 55, of Ithaca, New York, pled guilty to federal…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Department of Defense OIG
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L.…
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Department of Defense OIG
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Former South Florida Pharmacy Executive Pleads Guilty to $88 Million Health Care Fraud Conspiracy Targeting Military Health Care Programs
Department of Veterans Affairs OIG
Former South Florida Pharmacy Executive Pleads Guilty to $88 Million Health Care Fraud Conspiracy Targeting Military Health Care Programs
Miami,…