Slidell Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Slidell Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL…
Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy
Department of Defense OIG
Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy
SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today…
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
Department of Health & Human Services OIG
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
United States Attorney Alison J. Ramsdell announced that a Florida…
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic
Department of Labor OIG
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus PandemicNEWS…
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man was…
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was…
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Department of Labor OIG
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity…
North Andover Man Sentenced for Misusing a Social Security Number
Department of State OIG
North Andover Man Sentenced for Misusing a Social Security Number
BOSTON – A North Andover man has been sentenced in federal court in Boston for…
Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme
Department of Homeland Security OIG
Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one…
Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills
U.S. Postal Service OIG
Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills
ABINGDON, Va. – A Smyth County, Virginia man, who ordered approximately 30,…