"John Doe" Sentenced for Identity Fraud Charges
Department of Health & Human Services OIG
"John Doe" Sentenced for Identity Fraud Charges
BOSTON – An individual previously residing in Lawrence who has been living under a false identity was…
Alabama man sentenced for impersonating a federal officer
Department of Homeland Security OIG
Alabama man sentenced for impersonating a federal officer
NEWNAN, Ga. - Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic…
Maine Woman Arrested for Theft of Public Funds
Department of Housing and Urban Development OIG
Maine Woman Arrested for Theft of Public Funds
BOSTON – A Maine woman was arrested today in connection with stealing federal housing benefits from…
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
Department of Transportation OIG
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
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Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges
Social Security Administration OIG
Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges
PORTLAND, Maine—A Yarmouth man pleaded guilty today in federal court to…
Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions
Department of Defense OIG
Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: The owner…
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
Department of Homeland Security OIG
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
CHICAGO — Seven former U.S. Postal Service…
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
Department of Housing and Urban Development OIG
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United…
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
Department of Justice OIG
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
OAKLAND – Ray J. Garcia has been charged in a criminal…
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
Department of Labor OIG
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
ROCKFORD — A superseding indictment returned…