Computer consultant sentenced to prison for access device fraud scheme
Federal Deposit Insurance Corporation OIG
Computer consultant sentenced to prison for access device fraud scheme
ATLANTA – Kevin Kirton has been sentenced for running an access device fraud…
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27,…
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27…
Chinese national pleads guilty in money laundering scheme
Social Security Administration OIG
Chinese national pleads guilty in money laundering scheme
ATLANTA - Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. …
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
Department of Agriculture OIG
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud…
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
Department of Defense OIG
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New…
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Department of Housing and Urban Development OIG
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney…
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
Department of Housing and Urban Development OIG
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
CHICAGO — A…
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Small Business Administration OIG
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of…
Georgia Man Sentenced For Committing CARES Act PPP Fraud
Small Business Administration OIG
Georgia Man Sentenced For Committing CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently…