Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
Department of Homeland Security OIG
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man…
Bay Area Hospitality And Automotive Executive Charged With Fraud
Small Business Administration OIG
Bay Area Hospitality And Automotive Executive Charged With Fraud
SAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire…
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
TULSA, Okla. – A project manager employed by a major retailer was charged in a…
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
Federal Deposit Insurance Corporation OIG
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
OKLAHOMA CITY – Yesterday, a federal grand jury returned a…
Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000
Federal Deposit Insurance Corporation OIG
Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000…
Brockton Man Charged with Illegal Possession of Firearms
Social Security Administration OIG
Brockton Man Charged with Illegal Possession of Firearms
BOSTON – A Brockton man was charged in connection with attempting to purchase six firearms…
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Department of Labor OIG
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Gary Jones, the former President of the international…
Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a North Andover mortgage short…
United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief
Department of Homeland Security OIG
United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief
WASHINGTON – The United States has…
California Parent Pleads Guilty in College Admissions Case
Department of Education OIG
California Parent Pleads Guilty in College Admissions Case
BOSTON – A California man pleaded guilty today to using fraud and bribery to facilitate…