Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Attorney Bridget M. Brennan announced that Anthony…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
CONCORD – Acting United States Attorney John J. Farley announced that Joseph A. Foistner, 67, of Mont…
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Small Business Administration OIG
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
CONCORD – Acting United…
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
Department of Homeland Security OIG
East Feliciana Parish Man Charged with Bank Fraud and Money Laundering
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 53, and a resident of Slaughter,…
Former Amtrak Employee Charged with Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Charged with Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on…
Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts
Department of Defense OIG
Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts…
Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits
Department of Housing and Urban Development OIG
Dominican National Sentenced for Misusing a Social Security Number and Stealing Government Benefits
BOSTON – A Dominican national previously residing…
Buffalo Man Pleads Guilty To Filing A False Tax Return
Department of Housing and Urban Development OIG
Buffalo Man Pleads Guilty To Filing A False Tax Return
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
Department of Justice OIG
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
A Fort Worth man has been named a co-conspirator in retired FBI agent…
Federal Grand Jury B Indictments Announced- December
Small Business Administration OIG
Federal Grand Jury B Indictments Announced- December
Acting United States Attorney Clint Johnson today announced the results of the December 2021…