Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Department of Homeland Security OIG
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico,…
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
Department of Justice OIG
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
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Individuals Charged with Labor Racketeering in the Port of San Juan
Department of Labor OIG
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District…
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Abdul…
Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records
Department of Health & Human Services OIG
Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records
Vanessa Roberts Avery, United States Attorney for the…
Stockton Doctor and Medical Practice Agree to Pay Nearly $2 Million to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Stockton Doctor and Medical Practice Agree to Pay Nearly $2 Million to Resolve Allegations of Health Care Fraud
SACRAMENTO, Calif. — Azizulah “Aziz”…
Owner of Medford Construction Company Indicted for $11 Million Tax Offenses and Making False Statement
Department of Labor OIG
Owner of Medford Construction Company Indicted for $11 Million Tax Offenses and Making False Statement
BOSTON – A former Quincy man has been indicted…
Texas Man Charged with Using Drone to Deliver Contraband to Prison
Department of Transportation OIG
Texas Man Charged with Using Drone to Deliver Contraband to Prison
A Smithville man who allegedly flew a drone loaded with drugs and other contraband…
Savannah rapper admits COVID-19 relief fraud, drug possession
Small Business Administration OIG
Savannah rapper admits COVID-19 relief fraud, drug possession
SAVANNAH, GA: A Chatham County man could face up to nearly three decades in in…
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
U.S. Postal Service OIG
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for…