D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds
Small Business Administration OIG
D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds
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Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
U.S. Postal Service OIG
Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
CLEVELAND - A federal grand jury…
Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy
U.S. Postal Service OIG
Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro…
Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage
Amtrak (National Railroad Passenger Corporation) OIG
Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage…
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that…
Slidell Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Slidell Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL…
Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy
Department of Defense OIG
Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy
SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today…
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
Department of Health & Human Services OIG
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
United States Attorney Alison J. Ramsdell announced that a Florida…
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic
Department of Labor OIG
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus PandemicNEWS…
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man was…