Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States
Department of Agriculture OIG
Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States
Audrey Strauss, the United States Attorney for the Southern…
Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer
Department of Justice OIG
Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer
SAN JOSE –…
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Department of Justice OIG
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana…
Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators
Federal Deposit Insurance Corporation OIG
Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators
NEWARK, N.J. – A Warren County, New Jersey, man today admitted his role…
Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg
Department of Justice OIG
Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – A North Carolina man, formerly…
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
Small Business Administration OIG
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme
A Minnesota man who participated in a scheme to…
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Department of Health & Human Services OIG
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
SAVANNAH, GA: A Florida man who operated a durable…
Former Chief Operating Officer of Global Premier Soccer Charged in Visa Fraud Scheme
Department of Labor OIG
Former Chief Operating Officer of Global Premier Soccer Charged in Visa Fraud Scheme
BOSTON – The former Chief Operating Officer of Global Premier…
San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys
Treasury Inspector General for Tax Administration
San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys
“We allege Miranda Devlin committed…
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
Department of Labor OIG
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
PITTSBURGH, PA- A resident of Arnold, Pennsylvania, pleaded guilty…