Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
Small Business Administration OIG
Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs…
College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits
Department of Labor OIG
College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits
…
Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme
Department of Labor OIG
Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme
Greenbelt, Maryland – Oluwaseyi Akinyemi…
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Department of Labor OIG
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H.…
Former USPS Employee Admits Stealing Funds
U.S. Postal Service OIG
Former USPS Employee Admits Stealing Funds
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi,…
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme
Department of Agriculture OIG
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme
LEXINGTON, Ky.— A Mt. Sterling, Ky., man, Timothy Douglas Snedegar, 65,…
Former School Superintendent Pleads Guilty in Virtual Education Fraud Case
Department of Education OIG
Former School Superintendent Pleads Guilty in Virtual Education Fraud Case
Montgomery,…
Jury Convicts Former Tallahassee Federal Correctional Officer Of Sexual Abuse of Inmate
Department of Justice OIG
Jury Convicts Former Tallahassee Federal Correctional Officer Of Sexual Abuse of Inmate
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee…
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
Department of Justice OIG
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
TALLAHASSEE, FLORIDA –…
Former Federal Corrections Officer Sentenced To 20 Months In For Plan To Smuggle Drugs Into Prison
Federal Communications Commission OIG
Former Federal Corrections Officer Sentenced To 20 Months In For Plan To Smuggle Drugs Into Prison
Ocala, FL – Senior United States District Judge…