Philadelphia Man Admits Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
U.S. Postal Service OIG
Philadelphia Man Admits Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
CAMDEN, N.J. – A Philadelphia man today admitted…
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
Department of Health & Human Services OIG
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
PITTSBURGH - A resident of Pittsburgh, Pennsylvania,…
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Education OIG
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of…
Lexington Woman Sentenced for Wire Fraud and Money Laundering
Department of Energy OIG
Lexington Woman Sentenced for Wire Fraud and Money Laundering
LEXINGTON, Ky. – A Lexington woman, Jyoti Agrawal, 51, was sentenced to 42 months in…
Woburn Restaurant Owners Arrested and Charged with Human Smuggling
Department of Labor OIG
Woburn Restaurant Owners Arrested and Charged with Human Smuggling
BOSTON – A father and son who own and operate two Woburn restaurants, Taste of…
Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
Department of Justice OIG
Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
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Jonesboro Woman Sentenced to 20 Months in Prison
Department of Veterans Affairs OIG
Jonesboro Woman Sentenced to 20 Months in Prison
LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Small Business Administration OIG
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Memphis, TN – Five current or former IRS employees have…
Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
Department of Homeland Security OIG
Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
CONTACT: Barbara Burns PHONE: …
Madison County Man Charged with Child Pornography Offenses and Delay of Mail
U.S. Postal Service OIG
Madison County Man Charged with Child Pornography Offenses and Delay of Mail
SYRACUSE, NEW YORK – Ryan Berte, age 33, of Eaton, New York, was…