Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
Department of Homeland Security OIG
Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
ALBANY, NEW YORK – Jason Pantone, age 34,…
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
Department of Homeland Security OIG
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
CHARLESTON, W.Va. – Mike Stuart, United States Attorney for the…
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
Social Security Administration OIG
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
ERIE, Pa. - The founder of an Erie non-profit…
Owner of Tucson Plumbing Company Sentenced to Prison for Providing False Statements to the Social Security Administration
Social Security Administration OIG
Owner of Tucson Plumbing Company Sentenced to Prison for Providing False Statements to the Social Security Administration
TUCSON, Ariz. – On October…
Herkimer County Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Herkimer County Man Pleads Guilty to Social Security Fraud
SYRACUSE, NEW YORK – Thomas Baxter, a.k.a. Mark Anthony, age 79, of Schuyler, New York…
Four Union County Men Arrested in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud the United States
U.S. Postal Service OIG
Four Union County Men Arrested in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud the United States
NEWARK, N.J. – Four Union County, New…
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
Department of Health & Human Services OIG
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
CAMDEN, N.J. – A Gloucester City…
Kenner Woman Sentenced For Acquiring Oxycodone Illegally
Department of Health & Human Services OIG
Kenner Woman Sentenced For Acquiring Oxycodone Illegally
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announces that BENNIE RUTH…
California Parent Sentenced In College Admissions Case
Department of Education OIG
California Parent Sentenced In College Admissions Case
BOSTON – A California man was sentenced today for using fraud and bribery to facilitate his…
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
Department of Justice OIG
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
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