Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
Small Business Administration OIG
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an…
Quincy Man Arrested for Social Security Fraud
Social Security Administration OIG
Quincy Man Arrested for Social Security Fraud
BOSTON – A Quincy man was arrested today for fraudulently receiving Social Security disability benefits…
Former Postal Worker Pleads Guilty to Issuing Money Orders Without Receiving Full Payment
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A.…
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
Department of Agriculture OIG
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
Jackson, Miss. – Megan Mariah Patrick, 36, of Terry,…
Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
Department of Health & Human Services OIG
Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
Spokane –…
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
Department of Labor OIG
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced…
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
Department of Labor OIG
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand…
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
Federal Housing Finance Agency OIG
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal…
Erie Man Pleads to Cocaine Possession Charge
U.S. Postal Service OIG
Erie Man Pleads to Cocaine Possession Charge
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating…
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a…