Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
Federal Deposit Insurance Corporation OIG
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S.…
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
Federal Deposit Insurance Corporation OIG
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
A Waxahachie woman who allegedly…
U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers
U.S. Postal Service OIG
U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 …
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Social Security Administration OIG
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia…
Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
Social Security Administration OIG
Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
BOSTON – The owner and operator of an…
Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
Social Security Administration OIG
Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
BOSTON – The former owner and…
Maryland Man Pleads Guilty to “DMV Board” Dogfighting Conspiracy
Department of Agriculture OIG
Maryland Man Pleads Guilty to “DMV Board” Dogfighting Conspiracy
ALEXANDRIA, Va. – Today a Forestville, Maryland, man pleaded guilty to conspiring to…
Mexican National Residing in Bakersfield Pleads Guilty to Illegal Cockfighting in Violation of the Animal Welfare Act
Department of Agriculture OIG
Mexican National Residing in Bakersfield Pleads Guilty to Illegal Cockfighting in Violation of the Animal Welfare Act
RESNO, Calif. — Horacio Ortega-…
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Department of Energy OIG
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
WASHINGTON – A federal indictment was unsealed…
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Department of Justice OIG
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Jackson, Miss. – A Flora woman pleaded guilty today to carrying out a…