Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Treasury Inspector General for Tax Administration
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Seattle – An Issaquah, Washington man pleaded guilty today to perpetrating a…
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Treasury Inspector General for Tax Administration
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Baltimore, Maryland – A federal criminal…
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
Department of Commerce OIG
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
The College of Staten Island (“CSI”), a college within the City…
MIT Professor Indicted on Charges Relating to Grant Fraud
Department of Energy OIG
MIT Professor Indicted on Charges Relating to Grant Fraud
BOSTON – A professor and researcher at Massachusetts Institute of Technology (MIT) was…
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Florida woman pleaded guilty today in…
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Department of Homeland Security OIG
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Seattle - A Florida-based…
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
Department of Homeland Security OIG
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
TUCSON, Ariz. – Last week, Jose Rosalio Fuentes, 58, of…
Former State Employee Charged with Conspiracy to Commit Wire Fraud
Department of Labor OIG
Former State Employee Charged with Conspiracy to Commit Wire Fraud
ALBANY, NEW YORK – Srinivas Kancha, age 52, of Selkirk, New York, was charged…
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
Small Business Administration OIG
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
NEW ORLEANS - U.S. Attorney Peter G. Strasser…
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
Special Inspector General for the Troubled Asset Relief Program
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
…