Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
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Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
Department of Health & Human Services OIG
Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
TEXARKANA, Texas – Two more individuals have pleaded guilty to…
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
Federal Maritime Commission OIG
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
BOSTON – A former inmate at the Federal Medical Center (FMC) Devens was…
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
Small Business Administration OIG
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
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MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
Department of Agriculture OIG
MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on…
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
U.S. Postal Service OIG
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
CHICAGO —A Chicago man has been indicted on federal criminal…
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
A 10-count indictment was unsealed today in federal court in Brooklyn…
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
Department of Commerce OIG
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES TASSIN,…
Florida man pleads guilty in moving company scam conspiracy
Department of Transportation OIG
Florida man pleads guilty in moving company scam conspiracy
CINCINNATI – A Miami, Fla. man pleaded guilty to conspiring in a racketeering enterprise…
Trucking Company Owner Sentenced for Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Sentenced for Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company who…