First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced
Federal Deposit Insurance Corporation OIG
First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced
PROVIDENCE - A Massachusetts man who became the first person in…
Former Liverpool Postal Carrier Sentenced for Stealing Gift Cards from Mail
U.S. Postal Service OIG
Former Liverpool Postal Carrier Sentenced for Stealing Gift Cards from Mail
SYRACUSE, NEW YORK – Thomas J. Joslin, age 58, of North Syracuse, New…
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man…
Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy
Department of Agriculture OIG
Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy
RICHMOND, Va. – Three defendants have been sentenced for their roles in an…
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Department of Defense OIG
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
FAYETTEVILLE, Ark.—A former executive with a…
Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
Department of Defense OIG
Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
HOUSTON – Crane Company has agreed to…
Two Lyon County Men Sentenced for Causing 3,900-Gallon Oil Spill into Yellow Medicine River
Department of Transportation OIG
Two Lyon County Men Sentenced for Causing 3,900-Gallon Oil Spill into Yellow Medicine River
MINNEAPOLIS – Two Lyon County men have each been…
Utica Man Sentenced to 24 Months for Aggravated Harassment of Albany VA Employees
Department of Veterans Affairs OIG
Utica Man Sentenced to 24 Months for Aggravated Harassment of Albany VA Employees
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, was…
Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
Social Security Administration OIG
Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
PITTSBURGH - A resident of Hudson, Florida, pleaded…
Denver Man Sentenced to Prison for Threatening to Harm Government Employees
Social Security Administration OIG
Denver Man Sentenced to Prison for Threatening to Harm Government Employees
DENVER – The U.S. Attorney’s Office for the District of Colorado…