Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
BOSTON – Three men were charged yesterday, and have agreed to plead guilty,…
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Department of Health & Human Services OIG
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Greenbelt, Maryland – Justina Aburime, age 53, of…
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
Federal Deposit Insurance Corporation OIG
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. -- A Huntington woman pleaded guilty today in connection with her…
Former Vermont Man Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Former Vermont Man Pleads Guilty to Theft of Government Funds
CONCORD - Paul Gracey, 57, formerly of…
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Union County, New Jersey…
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Federal Housing Finance Agency OIG
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B…
Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl
Department of Health & Human Services OIG
Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl
Miami, Florida – A New Haven, Connecticut man who coerced two women…
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Department of Veterans Affairs OIG
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Gulfport, Miss. – A Saucier man was sentenced to serve 12 months in federal…
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Federal Deposit Insurance Corporation OIG
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Greenbelt, Maryland…
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
Department of Agriculture OIG
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
STATESBORO, GA: A Burke County man has been…