International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Federal Deposit Insurance Corporation OIG
International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Assistant U. S. Attorneys Michael A. Deshong,…
Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
U.S. Postal Service OIG
Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
NEWARK, N.J. – A Union County, New Jersey, man admitted today…
Winslow Man Sentenced for Benefits Fraud
Department of Health & Human Services OIG
Winslow Man Sentenced for Benefits Fraud
BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care…
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
A Coppell businessman was sentenced today to more than 11 years in prison for wire-…
Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme
Department of Homeland Security OIG
Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate pleaded guilty today to his…
Springfield Woman Sentenced for Theft of Government Money
Social Security Administration OIG
Springfield Woman Sentenced for Theft of Government Money
BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for…
Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health
Department of Health & Human Services OIG
Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health…
Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Pound, Virginia man, who conspired…
Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
Department of Labor OIG
Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
CHICAGO — Two suburban Chicago physicians have been indicted on…
Reno Man Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Reno Man Pleads Guilty to Stealing Social Security Benefits
SACRAMENTO, Calif. — James Vincent Jr., 52, of Reno, Nevada, pleaded guilty today to…