Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
Department of Labor OIG
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
DETROIT - Verdine Day, the former…
Slidell Woman Charged with Misappropriating Veteran’s Funds
Department of Veterans Affairs OIG
Slidell Woman Charged with Misappropriating Veteran’s Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE…
Federal agent sent to prison for alien smuggling
Department of Homeland Security OIG
Federal agent sent to prison for alien smuggling
LAREDO, Texas – A 36-year-old former Border Patrol (BP) agent has been ordered to federal prison for…
Dubois Man Pleads Guilty in Meth Ring Operating In Clearfield, Jefferson and Allegheny Counties
Department of Homeland Security OIG
Dubois Man Pleads Guilty in Meth Ring Operating In Clearfield, Jefferson and Allegheny Counties
PITTSBURGH, PA – A resident of Dubois, Pennsylvania,…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
Department of Health & Human Services OIG
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has…
Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced…
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Small Business Administration OIG
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Yakima, Washington – Vanessa R. Waldref, the…
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Department of Labor OIG
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – Senior United States District…
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
Department of Veterans Affairs OIG
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD…
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Federal Housing Finance Agency OIG
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the…