Correctional Officer Charged with Providing Contraband to Inmates
Department of Justice OIG
Correctional Officer Charged with Providing Contraband to Inmates
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury…
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
Department of Labor OIG
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living…
U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR
U.S. Postal Service OIG
U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR
DETROIT – Thomas Berlucchi, a Facilities…
Fulton County Man Pleads Guilty to Stealing Mail in Albany
U.S. Postal Service OIG
Fulton County Man Pleads Guilty to Stealing Mail in Albany
ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today…
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
U.S. Postal Service OIG
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
CONTACT: Barbara BurnsPHONE: (716)…
Dearborn Doctor Pleads Guilty to Diverting Prescription Pills
Department of Health & Human Services OIG
Dearborn Doctor Pleads Guilty to Diverting Prescription Pills
DETROIT - Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy…
Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
Department of Health & Human Services OIG
Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
Leonard C Boyle, United States Attorney for the…
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
Department of Homeland Security OIG
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
…
Albuquerque man pleads guilty to bank fraud and submitting false documents
Department of Homeland Security OIG
Albuquerque man pleads guilty to bank fraud and submitting false documents
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty on…
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Department of Homeland Security OIG
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown,…