Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
Treasury Inspector General for Tax Administration
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
CONCORD - Andre McBreairty, 45,…
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
U.S. Attorney Bridget M. Brennan announced that Anthony Sharp, 31, of Euclid, Ohio, was sentenced on Wednesday, December 29, 2021, by Judge Donald C…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
ATLANTA - Patrick Shackelford, a federal corrections officer at U.S. Penitentiary Atlanta (“USP Atlanta”), and Patrick Kirkman and Mitchell Arms,…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
ATLANTA - Patrick Shackelford, a federal corrections…
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Attorney Bridget M. Brennan announced that Anthony…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
CONCORD – Acting United States Attorney John J. Farley announced that Joseph A. Foistner, 67, of Mont…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
CONCORD – Acting United…
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
Department of Homeland Security OIG
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 53, and a resident of Slaughter,…
Former Amtrak Employee Charged with Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Charged with Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on…
Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts
Department of Defense OIG
Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts…