Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
Department of Veterans Affairs OIG
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter has been charged and…
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
Federal Deposit Insurance Corporation OIG
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
A man who defrauded an investor and two banks out of at least $8.4 million was…
Postal Employee Pleads Guilty To Possessing Stolen Mail
U.S. Postal Service OIG
Postal Employee Pleads Guilty To Possessing Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (…
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
U.S. Postal Service OIG
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted to…
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
Social Security Administration OIG
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced…
St. Simons man admits bomb threat to IRS office in New York
Treasury Inspector General for Tax Administration
St. Simons man admits bomb threat to IRS office in New York
BRUNSWICK, GA: A Glynn County man awaits sentencing after admitting in U.S.…
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
Department of Agriculture OIG
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash…
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man who…
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was…
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
Small Business Administration OIG
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit…