Joint Operation Targets Massive Dogfighting Conspiracy
Department of Education OIG
Joint Operation Targets Massive Dogfighting Conspiracy
COLUMBIA, SOUTH CAROLINA — Over the weekend, a joint team of more than 60 federal and…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Department of Labor OIG
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304…
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Department of Labor OIG
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Tacoma – A 45-year-old resident of Lekki,…
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Small Business Administration OIG
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
…
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County,…
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
Department of Commerce OIG
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
…
Two Iowa Companies Sentenced in Wire Fraud Scheme Involving Ethanol Plant
Department of Agriculture OIG
Two Iowa Companies Sentenced in Wire Fraud Scheme Involving Ethanol Plant
Two Iowa companies were sentenced in federal court on September 21, 2022.…
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service
Department of Housing and Urban Development OIG
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service
BOSTON – United States Attorney Rachael S. Rollins announces…
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
Department of Labor OIG
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3…
Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet
Department of Homeland Security OIG
Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet
Seattle – A 29-year-0ld Issaquah,…