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…
Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking
Department of Justice OIG
Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District…
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
Department of Labor OIG
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
…
South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
Department of Veterans Affairs OIG
South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
Tampa, FL – U.S. District Judge Virginia Hernandez Covington…
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
Federal Deposit Insurance Corporation OIG
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has…