Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
Department of Homeland Security OIG
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
CHICAGO — Seven former U.S. Postal Service…
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
Department of Housing and Urban Development OIG
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United…
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
Department of Justice OIG
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
OAKLAND – Ray J. Garcia has been charged in a criminal…
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
Department of Labor OIG
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
ROCKFORD — A superseding indictment returned…
Acton Man Convicted of Scheme to Defraud the Treasury Department of Over $50 Million in Tax-Free Energy Grants
Department of the Treasury OIG
Acton Man Convicted of Scheme to Defraud the Treasury Department of Over $50 Million in Tax-Free Energy Grants
BOSTON – An Acton man was convicted by…
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
Department of Health & Human Services OIG
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
DETROIT - Two defendants have been charged via criminal complaint for…
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
Federal Deposit Insurance Corporation OIG
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was…
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Social Security Administration OIG
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to…
Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of…
United States Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance Out of Over Half a Million Dollars
Department of Agriculture OIG
United States Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance Out of Over…