California Woman Pleads Guilty to Drug and Money Laundering Charges
Department of Homeland Security OIG
California Woman Pleads Guilty to Drug and Money Laundering Charges
PITTSBURGH, PA – A resident of Stockton, California, pleaded guilty in federal…
Dubois Woman Distributed Meth to Users
Department of Homeland Security OIG
Dubois Woman Distributed Meth to Users
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal…
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Department of Labor OIG
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
CAMDEN, N.J. – A former pharmaceutical sales…
Albuquerque man indicted for mail, wire fraud
Department of Labor OIG
Albuquerque man indicted for mail, wire fraud
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico,…
Morris County Man Indicted on Tax and Bankruptcy Fraud
Department of the Treasury OIG
Morris County Man Indicted on Tax and Bankruptcy Fraud
NEWARK, N.J. – A Morris County, New Jersey, man was arrested today by federal agents on…
United States Naval Officer Charged Federally for Cyberstalking, Aggravated Identity Theft, and Conspiracy for a Campaign to Harass His Ex-Wife
Department of Transportation OIG
United States Naval Officer Charged Federally for Cyberstalking, Aggravated Identity Theft, and Conspiracy for a Campaign to Harass His Ex-Wife…
Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Ogudu, also known as Kenneth…
Final Defendant in Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced to Federal Prison
General Services Administration OIG
Final Defendant in Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced to Federal Prison
PROVIDENCE – Terry…
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
Social Security Administration OIG
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
SYRACUSE, NEW YORK – Michael Hawkins,…
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud
Treasury Inspector General for Tax Administration
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud
CHICAGO – Seven Chicago-area residents have been indicted on federal charges…