Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was…
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Department of Labor OIG
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity…
North Andover Man Sentenced for Misusing a Social Security Number
Department of State OIG
North Andover Man Sentenced for Misusing a Social Security Number
BOSTON – A North Andover man has been sentenced in federal court in Boston for…
Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme
Department of Homeland Security OIG
Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one…
Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills
U.S. Postal Service OIG
Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills
ABINGDON, Va. – A Smyth County, Virginia man, who ordered approximately 30,…
Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.
U.S. Postal Service OIG
Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.
RALEIGH, N.C. – Yesterday, a…
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
Social Security Administration OIG
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND - Carlos Dashawn Brown, 28,…
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
Social Security Administration OIG
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
For Further Information, Contact:Special Assistant U. S.…
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Department of Health & Human Services OIG
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned
Department of Housing and Urban Development OIG
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned…