NYCHA Superintendents Sentenced To Prison For Accepting Bribes
Department of Housing and Urban Development OIG
NYCHA Superintendents Sentenced To Prison For Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York,…
Fort Smith Arms Dealer Arrested in Austin, Texas
Department of Labor OIG
Fort Smith Arms Dealer Arrested in Austin, Texas
FORT SMITH – A Fort Smith man was arrested yesterday in Austin, Texas on criminal charges related to…
Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme
Department of Labor OIG
Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme
DETROIT – A Detroit man was sentenced today to 8 years…
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Labor OIG
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
NEWARK, N.J. – A Passaic County, New Jersey, attorney was arrested…
Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional Center
Department of Justice OIG
Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional…
Falmouth Man Sentenced to Five Years for Federal Program Fraud, Wire Fraud
Department of Homeland Security OIG
Falmouth Man Sentenced to Five Years for Federal Program Fraud, Wire Fraud
PORTLAND, Maine: A Falmouth man was sentenced today in U.S. District…
Convicted Felon Pleads Guilty To Lying To Probation Officer
Department of Labor OIG
Convicted Felon Pleads Guilty To Lying To Probation Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…
Florida Man Sentenced For His Role In Ponzi Scheme
Department of Labor OIG
Florida Man Sentenced For His Role In Ponzi Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES
Department of Veterans Affairs OIG
WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES
BISMARCK – United States Attorney Mac Schneider announced that on…
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
Small Business Administration OIG
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
MIAMI –…