New London Man Admits Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
New London Man Admits Role in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and…
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
U.S. Postal Service OIG
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
SACRAMENTO, Calif. — David Lee White, 52, of…
Parent Sentenced to 15 Months in Prison for College Admissions Scheme
Department of Education OIG
Parent Sentenced to 15 Months in Prison for College Admissions Scheme
BOSTON – A private-equity investor and former senior Staples executive was…
Another Former Ft. Bragg Employee Pleads Guilty to Bribery
Department of Defense OIG
Another Former Ft. Bragg Employee Pleads Guilty to Bribery
WILMINGTON, N.C. – A Fayetteville man pleaded guilty today for receiving bribes in his…
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
Department of Homeland Security OIG
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to…
Nigerian National Pleads Guilty to Role in Online Scams
Department of State OIG
Nigerian National Pleads Guilty to Role in Online Scams
BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in…
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Department of Labor OIG
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states…
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
Department of Labor OIG
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
DETROIT – A Southfield, Michigan woman…
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Department of Labor OIG
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – United States Attorney Roger…
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Federal Deposit Insurance Corporation OIG
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt,…