Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims
U.S. Capitol Police
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims
ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C.…
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Social Security Administration OIG
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg…
Florida Man Charged with Conspiring to Pay Kickbacks and Commit Health Care Fraud in $64 Million Scheme
Department of Defense OIG
Florida Man Charged with Conspiring to Pay Kickbacks and Commit Health Care Fraud in $64 Million Scheme
NEWARK, N.J. – A Florida man was charged for…
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
Department of Homeland Security OIG
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
CINCINNATI – Federal agents…
Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility
Department of Labor OIG
Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility
NEWPORT NEWS, Va. – A 33-…
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison
Department of Veterans Affairs OIG
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison
SAVANNAH, GA: A defendant who…
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus
Environmental Protection Agency OIG
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell…
Airline passenger with box cutter who caused flight to be diverted has been indicted
Department of Transportation OIG
Airline passenger with box cutter who caused flight to be diverted has been indicted
ATLANTA - William Allen Liebisch has been charged with…
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
Federal Deposit Insurance Corporation OIG
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
HOUSTON – Three locals associated with Jesus Survives Ministries have admitted…
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Small Business Administration OIG
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
SAVANNAH, GA: A Chatham County gang member with a violent…