Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl
Department of Health & Human Services OIG
Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl
Miami, Florida – A New Haven, Connecticut man who coerced two women…
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Department of Veterans Affairs OIG
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Gulfport, Miss. – A Saucier man was sentenced to serve 12 months in federal…
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Federal Deposit Insurance Corporation OIG
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Greenbelt, Maryland…
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
Department of Agriculture OIG
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
STATESBORO, GA: A Burke County man has been…
Connecticut and New York Companies Agree to Pay Over $900,000 for Providing Chinese-Made Containers to Department of Defense
Department of Defense OIG
Connecticut and New York Companies Agree to Pay Over $900,000 for Providing Chinese-Made Containers to Department of Defense
PHILADELPHIA, PA –…
Career Coach Is Sentenced To Two Years In Prison For Stealing More Than $68,000 From Workforce Development Program
Department of Labor OIG
Career Coach Is Sentenced To Two Years In Prison For Stealing More Than $68,000 From Workforce Development Program
CHARLOTTE, N.C. – Jessica Anne…
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
Department of Labor OIG
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
SCRANTON- The United States Attorney’s Office for the…
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
Small Business Administration OIG
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds…
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
Department of Labor OIG
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with…
Clinic owner sentenced in illegal kickback and money laundering scheme
U.S. Postal Service OIG
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison…