Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
A 10-count indictment was unsealed today in federal court in Brooklyn…
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
Department of Commerce OIG
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES TASSIN,…
Florida man pleads guilty in moving company scam conspiracy
Department of Transportation OIG
Florida man pleads guilty in moving company scam conspiracy
CINCINNATI – A Miami, Fla. man pleaded guilty to conspiring in a racketeering enterprise…
Trucking Company Owner Sentenced for Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Sentenced for Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company who…
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
GREENEVILLE, Tenn.– Today, Larry Everett Smith, 50, of Tampa,…
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments…
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are…
Swampscott Man Charged with Bank Fraud
Department of Education OIG
Swampscott Man Charged with Bank Fraud
BOSTON – A Swampscott man was arrested and charged today with bank fraud in connection with a scheme to…
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
Department of Justice OIG
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
BILLINGS –A former board member of the Montana Native Women’s…