Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
Department of Labor OIG
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in…
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
Department of the Treasury OIG
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced…
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced…
Construction company owner sentenced to prison for mail fraud involving worker safety and embezzlement from company 401(k) program
Department of Labor OIG
Construction company owner sentenced to prison for mail fraud involving worker safety and embezzlement from company 401(k) program
CINCINNATI – The…
New Castle Man Charged with Violating Federal Postal Laws
U.S. Postal Service OIG
New Castle Man Charged with Violating Federal Postal Laws
PITTSBURGH - One resident of New Castle, Pennsylvania, has been indicted by a federal grand…
Wheeling Woman Charged with Stealing Mail while Employed by U.S. Postal Service
U.S. Postal Service OIG
Wheeling Woman Charged with Stealing Mail while Employed by U.S. Postal Service
PITTSBURGH - One resident of Wheeling, West Virginia, has been…
Charleroi Postal Worker Charged with Mail Theft
U.S. Postal Service OIG
Charleroi Postal Worker Charged with Mail Theft
PITTSBURGH - One resident of Charleroi, Pennsylvania, has been indicted by a federal grand jury in…
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Social Security Administration OIG
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19…
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
Social Security Administration OIG
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals…
Big Stone Gap Man Sentenced for Unemployment, Mail Fraud
Department of Labor OIG
Big Stone Gap Man Sentenced for Unemployment, Mail Fraud
ABINGDON, Va., – A Big Stone Gap, Virginia man was sentenced last week to 60 months in…