Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX…
Bergen County Man Admits Stealing More Than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Bergen County Man Admits Stealing More Than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man today admitted his role in a…
Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
WASHINGTON – Christopher A…
Montz Woman Pleads Guilty to Theft of Social Security Retirement Survivor Insurance Program Funds
Social Security Administration OIG
Montz Woman Pleads Guilty to Theft of Social Security Retirement Survivor Insurance Program Funds
NEW ORLEANS – United States Attorney Duane A. Evans…
Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Treasury Inspector General for Tax Administration
Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Seattle – A Washington State man was sentenced today to two years in prison for perpetrating…
Former USDA Official Sentenced in Bribery Case
Department of Agriculture OIG
Former USDA Official Sentenced in Bribery Case
WASHINGTON – Richard Holman, the former Chief of the U.S.…
Bill of Information Filed Against Postal Worker for Misappropriating Funds
U.S. Postal Service OIG
Bill of Information Filed Against Postal Worker for Misappropriating Funds
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced…
Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
U.S. Postal Service OIG
Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
NEWARK, N.J. – Two men were charged today for…
Boston Man Charged with Firearm and Ammunition Offenses
Department of Labor OIG
Boston Man Charged with Firearm and Ammunition Offenses
BOSTON – A Boston man was arrested and charged on Friday, Aug. 6, 2021 in connection with…
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
Office of the Inspector General of the Intelligence Community
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop…