Former USPS Employee Admits Stealing Funds
U.S. Postal Service OIG
Former USPS Employee Admits Stealing Funds
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi,…
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme
Department of Agriculture OIG
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme
LEXINGTON, Ky.— A Mt. Sterling, Ky., man, Timothy Douglas Snedegar, 65,…
Former School Superintendent Pleads Guilty in Virtual Education Fraud Case
Department of Education OIG
Former School Superintendent Pleads Guilty in Virtual Education Fraud Case
Montgomery,…
Jury Convicts Former Tallahassee Federal Correctional Officer Of Sexual Abuse of Inmate
Department of Justice OIG
Jury Convicts Former Tallahassee Federal Correctional Officer Of Sexual Abuse of Inmate
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee…
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
Department of Justice OIG
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
TALLAHASSEE, FLORIDA –…
Former Federal Corrections Officer Sentenced To 20 Months In For Plan To Smuggle Drugs Into Prison
Federal Communications Commission OIG
Former Federal Corrections Officer Sentenced To 20 Months In For Plan To Smuggle Drugs Into Prison
Ocala, FL – Senior United States District Judge…
Federal agent guilty of aiding drug smuggling
Department of Homeland Security OIG
Federal agent guilty of aiding drug smuggling
McALLEN, Texas – A Border Patrol (BP) agent has pleaded guilty to attempting to aid and abet smuggling…
Nine Indicted for Payment Protection Program Fraud
Department of Homeland Security OIG
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made…
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Small Business Administration OIG
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Two Florida men pleaded guilty this week in the Northern District of Ohio…
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in Prison
Department of Labor OIG
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in Prison
ABINGDON, Va. – A…