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…
Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits
Department of Housing and Urban Development OIG
Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits
BOSTON – A Dominican national previously residing…
Buffalo Man Pleads Guilty To Filing A False Tax Return
Department of Housing and Urban Development OIG
Buffalo Man Pleads Guilty To Filing A False Tax Return
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
Department of Justice OIG
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
A Fort Worth man has been named a co-conspirator in retired FBI agent…
Federal Grand Jury B Indictments Announced- December
Small Business Administration OIG
Federal Grand Jury B Indictments Announced- December
Acting United States Attorney Clint Johnson today announced the results of the December 2021…
Charlestown Man Pleads Guilty to Identity Fraud Charges
Department of Labor OIG
Charlestown Man Pleads Guilty to Identity Fraud Charges
BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in…
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Federal Deposit Insurance Corporation OIG
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended…
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
Social Security Administration OIG
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U…
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
Department of Health & Human Services OIG
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
WACO – U.S. Attorney Ashley C. Hoff of the…