New Haven Men Charged with Trafficking Cocaine
U.S. Postal Service OIG
New Haven Men Charged with Trafficking Cocaine
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joshua W.…
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade Secrets
Department of Education OIG
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade…
California Woman Pleads Guilty To Unemployment Benefits Fraud
Department of Labor OIG
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a…
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…