Sixth Nigerian Co-Conspirator Sentenced to Federal Prison in Nationwide Identity Theft and IRS Tax Fraud Scheme
Department of the Treasury OIG
Sixth Nigerian Co-Conspirator Sentenced to Federal Prison in Nationwide Identity Theft and IRS Tax Fraud Scheme
MEDFORD, Ore.—Oluwole Oluwaseun…
Michigan Man Charged With Covid-Relief Fraud
Small Business Administration OIG
Michigan Man Charged With Covid-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in…
Eastern Oregon Medical Practice Employee Pleads Guilty to Tax Crimes, Bank Fraud
Treasury Inspector General for Tax Administration
Eastern Oregon Medical Practice Employee Pleads Guilty to Tax Crimes, Bank Fraud
PORTLAND, Ore.—The former office manager and bookkeeper for a La…
Two Nigerian Nationals Facing Federal Indictment in Maryland for Bank and Mail Fraud Conspiracy and Related Charges
U.S. Postal Service OIG
Two Nigerian Nationals Facing Federal Indictment in Maryland for Bank and Mail Fraud Conspiracy and Related Charges
Baltimore, Maryland – A federal…
Letter Carrier Indicted for Stealing from the U.S. Mail
U.S. Postal Service OIG
Letter Carrier Indicted for Stealing from the U.S. Mail
SYRACUSE, NEW YORK – Thomas J. Joslin, age 57, of North Syracuse, New York, made his initial…
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme
Department of Health & Human Services OIG
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback…
Galeton Man Sentenced To 20 Years’ Imprisonment For Distributing Fentanyl Resulting In Serious Bodily Injury
Department of Health & Human Services OIG
Galeton Man Sentenced To 20 Years’ Imprisonment For Distributing Fentanyl Resulting In Serious Bodily Injury
WILLIAMSPORT - The United States…
Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy
Department of Justice OIG
Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy
…
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in…
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in…