Sidney Man Sentenced for False Statements in a Highway Project
Department of Transportation OIG
Sidney Man Sentenced for False Statements in a Highway Project
BANGOR, Maine: A Sidney man was sentenced today in federal court for making false…
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Small Business Administration OIG
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway…
Former City of New Orleans Building Inspector Sentenced
Department of Homeland Security OIG
Former City of New Orleans Building Inspector Sentenced
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of…
Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards
U.S. Postal Service OIG
Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards
Benton, Ill. – Casey L. Neal, 31, of…
Former DoD OIG Official Sentenced for Accepting Bribes and Defrauding the United States
Department of Defense OIG
Former DoD OIG Official Sentenced for Accepting Bribes and Defrauding the United States
ALEXANDRIA, Va. – A former official of the U.S. Department of…
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Department of Health & Human Services OIG
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Seattle – The U.S. Department of Justice and a Federal…
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
Department of Labor OIG
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
PHILADELPHIA – United States…
Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison
Department of Labor OIG
Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison
CONTACT…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
Department of Homeland Security OIG
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
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Georgia woman sentenced to federal prison for COVID-19 fraud
Social Security Administration OIG
Georgia woman sentenced to federal prison for COVID-19 fraud
AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information…