Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records
Department of Housing and Urban Development OIG
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M…
Central New York Man Pleads Guilty to Theft of Government Property
Social Security Administration OIG
Central New York Man Pleads Guilty to Theft of Government Property
SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 66, of Brewerton, New York, pled…
Haines City Man Convicted of Drug Trafficking
U.S. Postal Service OIG
Haines City Man Convicted of Drug Trafficking
GAINESVILLE, FLORIDA – Jose Roberto Garcia Arroyo, 45, of Haines City, Florida, has been sentenced to…
North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
Department of Health & Human Services OIG
North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
ABINGDON, Va. – A Dobson, North Carolina man…
Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses
Department of Health & Human Services OIG
Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses
CONCORD - Richard…
Two Former Federal Medical Center Correctional Officers Indicted for Civil Rights Violations, including Sexual Abuse of Inmates
Department of Justice OIG
Two Former Federal Medical Center Correctional Officers Indicted for Civil Rights Violations, including Sexual Abuse of Inmates
LEXINGTON, Ky…
International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Federal Deposit Insurance Corporation OIG
International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Assistant U. S. Attorneys Michael A. Deshong,…
Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
U.S. Postal Service OIG
Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
NEWARK, N.J. – A Union County, New Jersey, man admitted today…
Winslow Man Sentenced for Benefits Fraud
Department of Health & Human Services OIG
Winslow Man Sentenced for Benefits Fraud
BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care…
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
A Coppell businessman was sentenced today to more than 11 years in prison for wire-…