Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case
Department of Health & Human Services OIG
Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case…
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of…
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits…
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Labor OIG
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
A man who received almost $17,000 in fraudulently obtained…
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Department of Labor OIG
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
A federal…
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
Department of Justice OIG
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
…
For-Profit Trade School Sentenced to Nearly 20 Years for Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Sentenced to Nearly 20 Years for Defrauding VA, Student Veterans
The owner of a for-profit trade school has been sentenced to…
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
Small Business Administration OIG
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
FORT SMITH – James Read, 45, of Mountain Home was sentenced…
Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months' Home Confinement for $2 Million Fraud
Federal Deposit Insurance Corporation OIG
Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months' Home Confinement for $2 Million Fraud
URBANA…
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Treasury Inspector General for Tax Administration
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Miami, Florida – A Vero Beach woman who stole money from clients she was…