Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Department of Homeland Security OIG
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney…
Federal Indictment Charges Rush City Woman with Mail Fraud, Money Laundering
Department of Labor OIG
Federal Indictment Charges Rush City Woman with Mail Fraud, Money Laundering
MINNEAPOLIS – A Rush City woman has been indicted for mail fraud and…
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara…
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
Department of Transportation OIG
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in…
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
Social Security Administration OIG
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez,…
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
U.S. Postal Service OIG
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia,…
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Department of Health & Human Services OIG
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
EDVA Takes Action Against COVID-19 Fraud in 2022
Department of Labor OIG
EDVA Takes Action Against COVID-19 Fraud in 2022
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of…
Romance Scammer Sentenced to 3+ Years in Prison
Department of Labor OIG
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than…
D.C. Corrections Officer Charged with Embezzlement
Department of Labor OIG
D.C. Corrections Officer Charged with Embezzlement
Defendant Accused of Stealing from Labor Union while Serving as its Chairman
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