Georgia Man Arrested Today for Defrauding a California Car Dealership
Department of Defense OIG
Georgia Man Arrested Today for Defrauding a California Car Dealership
SACRAMENTO, Calif. — A resident of Georgia was arrested today in Grayson,…
Former Sioux City Wastewater Treatment Plant Shift Supervisor Sentenced for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Shift Supervisor Sentenced for Violating the Clean Water Act
A Sioux City man who conspired to rig…
South Jersey Doctor Charged In Health Care Fraud Billing Scheme
Department of Labor OIG
South Jersey Doctor Charged In Health Care Fraud Billing Scheme
CAMDEN, N.J. – A South Jersey doctor was charged in connection with his role in a…
Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
DENVER – United States Attorney Jason R. Dunn announced…
Three Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Three Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced the…
Tigard Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Tigard Man Pleads Guilty to Social Security Fraud
PORTLAND, Ore.—A Tigard, Oregon man pleaded guilty today to stealing Social Security Administration…
Slidell Man Indicted For Social Security Fraud
Social Security Administration OIG
Slidell Man Indicted For Social Security Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MICHAEL R. MATHERNE (“MATHERNE”), age 60…
Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Federal Housing Finance Agency OIG
Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and…
Local businessman pleads guilty to bribing IRS Agent to avoid paying back taxes
Treasury Inspector General for Tax Administration
Local businessman pleads guilty to bribing IRS Agent to avoid paying back taxes
ATLANTA – Local business owner Dauda Saibu has pleaded guilty to…
KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
Social Security Administration OIG
KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
KANSAS CITY, Mo. – A Kansas City, Missouri woman was sentenced in federal court today…