Father & Son Moving Company Agrees to Resolve Allegations of Servicemembers Civil Relief Act Violations
Department of Transportation OIG
Father & Son Moving Company Agrees to Resolve Allegations of Servicemembers Civil Relief Act Violations
BOSTON – The U.S. Attorney’s Office for…
Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. —Kristen Canapary, 53, of Butte County,…
Dominican National Sentenced for Social Security Misuse and Making False Statement
Department of Homeland Security OIG
Dominican National Sentenced for Social Security Misuse and Making False Statement
BOSTON – A Dominican national was sentenced today in federal court…
Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
Small Business Administration OIG
Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—A Baker City, Oregon man was sentenced to federal prison…
Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution
Federal Deposit Insurance Corporation OIG
Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor…
Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
Department of Justice OIG
Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – Former Bureau of Prisons (BOP)…
Collin County Wedding Planner Sentenced for COVID Relief Fraud
Federal Housing Finance Agency OIG
Collin County Wedding Planner Sentenced for COVID Relief Fraud
SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a…
Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
Social Security Administration OIG
Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
Tacoma – An Olalla, Washington man was…
Allegheny County Man Sentenced for Defrauding Social Security
Social Security Administration OIG
Allegheny County Man Sentenced for Defrauding Social Security
PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to two…
Postal Service Employee Admits Stealing Cell Phones from Mail
U.S. Postal Service OIG
Postal Service Employee Admits Stealing Cell Phones from Mail
NEWARK, N.J. – A Hudson County, New Jersey, man today admitted stealing dozens of cell…