Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Ogudu, also known as Kenneth…
Final Defendant in Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced to Federal Prison
General Services Administration OIG
Final Defendant in Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced to Federal Prison
PROVIDENCE – Terry…
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
Social Security Administration OIG
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
SYRACUSE, NEW YORK – Michael Hawkins,…
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud
Treasury Inspector General for Tax Administration
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud
CHICAGO – Seven Chicago-area residents have been indicted on federal charges…
United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts Construction Company to Pay $1.5 Million in Connection with False Statements
Department of Labor OIG
United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts…
Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor
Department of Labor OIG
Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor
Earlier today, in federal court in Central Islip, Roberto…
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Department of Labor OIG
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states of…
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
Department of the Treasury OIG
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
BOISE – U.S. Attorney Josh Hurwit announces the formation of the…
Houma Woman Sentenced for Theft of Government Funds
Department of the Treasury OIG
Houma Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM…
Former Special Agent Sentenced For Falsifying His Education And Work Experience
Department of the Interior OIG
Former Special Agent Sentenced For Falsifying His Education And Work Experience
LAS VEGAS – A former Special Agent assigned to the U.S. National Park…