Buffalo Man Accused Of Lying On Passport Application
Social Security Administration OIG
Buffalo Man Accused Of Lying On Passport Application
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
Social Security Administration OIG
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of…
Hartford Man Pleads Guilty to Cocaine Trafficking Charge
U.S. Postal Service OIG
Hartford Man Pleads Guilty to Cocaine Trafficking Charge
Leonard C Boyle, United States Attorney for the District of Connecticut, and Ketty Larco-…
Florida Man Sentenced for Misleading Federal Agents
Department of Health & Human Services OIG
Florida Man Sentenced for Misleading Federal Agents
LITTLE ROCK—A Florida man was sentenced today for lying to federal agents.…
Dubois Man Pleads Guilty to Money Laundering for Drug Organization
Department of Homeland Security OIG
Dubois Man Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal…
Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
Department of Homeland Security OIG
Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal…
Members of Brooklyn-Based "Bamalife" Gang Charged with Racketeering and Multiple Gang-Related Shootings
Department of Labor OIG
Members of Brooklyn-Based "Bamalife" Gang Charged with Racketeering and Multiple Gang-Related Shootings
A 35-count, second superseding indictment was…
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-…
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
Department of Labor OIG
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT - A former contract employee…
Eighth Person Sentenced to 37 Months in Prison for Trafficking Oxycodone and Xanax Pills
Department of Health & Human Services OIG
Eighth Person Sentenced to 37 Months in Prison for Trafficking Oxycodone and Xanax Pills
CAMDEN, N.J. – A Gloucester City, New Jersey, man was…