DHS employee charged with fraud
Department of Homeland Security OIG
DHS employee charged with fraud
HOUSTON – A 46-year-old Laredo man has been charged with using the personal information of deceased individuals in…
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
Federal Housing Finance Agency OIG
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger…
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
U.S. Postal Service OIG
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
John H. Durham, United States Attorney for the District of Connecticut, and…
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
Department of Defense OIG
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
A Fort Worth man has been sentenced to more than four-and-a-half years in…
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
Federal Deposit Insurance Corporation OIG
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
…
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
Office of Personnel Management OIG
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
DENVER – United States Attorney Jason R.…
Little Rock Woman Charged with COVID Relief Fraud
Small Business Administration OIG
Little Rock Woman Charged with COVID Relief Fraud
LITTLE ROCK - A Little Rock woman was arrested this afternoon based on allegations she fraudulently…
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
Department of Justice OIG
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
RICHMOND - A former corrections officer with the Federal…
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…