Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government
Department of Veterans Affairs OIG
Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government
PHILADELPHIA – Acting United States…
New Mexico Man Sentenced in Federal Court in Iowa for Flying a Plane Without a Pilot’s License
Department of Transportation OIG
New Mexico Man Sentenced in Federal Court in Iowa for Flying a Plane Without a Pilot’s License
A man who attempted to pilot an airplane from…
Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
Department of Agriculture OIG
Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
HARRISBURG – The United States…
Operation Second Wave Update: Final Five Defendants in Major Federal Drug Conspiracy Investigation Sentenced in Federal Court
U.S. Postal Service OIG
Operation Second Wave Update: Final Five Defendants in Major Federal Drug Conspiracy Investigation Sentenced in Federal Court
CHARLESTON, W.Va. –…
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
Department of Health & Human Services OIG
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
BOSTON – A spinal device manufacturer based in Malden,…
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
Department of Labor OIG
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
ABINGDON, Va.– A Big Stone Gap, Virginia man pleaded guilty last week to…
Biloxi VA Employee Pleads Guilty to Stealing VA Property
Department of Veterans Affairs OIG
Biloxi VA Employee Pleads Guilty to Stealing VA Property
Gulfport, Miss. – A Saucier man pled guilty to stealing government property, announced…
Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison
Federal Communications Commission OIG
Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison
Ocala, FL – Wayne Grant, Jr. (27, Orlando) has…
Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name
Social Security Administration OIG
Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name
DAYTON, Ohio –…
Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
Department of Defense OIG
Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded…