U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Department of Energy OIG
U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Richland, Washington – Vanessa R. Waldref, United States Attorney…
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
Department of Housing and Urban Development OIG
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was…
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Boston man pleaded guilty yesterday in…
Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
Department of Labor OIG
Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
ST. LOUIS – A Missouri state employee has been indicted on three…
Health care clinic and home health owners sentenced for fraud
Department of Health & Human Services OIG
Health care clinic and home health owners sentenced for fraud
HOUSTON – Two individuals have been ordered to federal prison following their…
Gresham Man Pleads Guilty to Stealing Covid Relief Funds
Small Business Administration OIG
Gresham Man Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in…
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
MINNEAPOLIS – A Florida woman has pleaded guilty to her role in a $…
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Department of Defense OIG
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
PROVIDENCE – A Brooklyn, NY, clothing and…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
Department of Labor OIG
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in…
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
Department of Veterans Affairs OIG
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man…