Dubois Man Pleads Guilty to Money Laundering for Drug Organization
Department of Homeland Security OIG
Dubois Man Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal…
Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
Department of Homeland Security OIG
Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal…
Members of Brooklyn-Based "Bamalife" Gang Charged with Racketeering and Multiple Gang-Related Shootings
Department of Labor OIG
Members of Brooklyn-Based "Bamalife" Gang Charged with Racketeering and Multiple Gang-Related Shootings
A 35-count, second superseding indictment was…
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-…
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
Department of Labor OIG
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT - A former contract employee…
Eighth Person Sentenced to 37 Months in Prison for Trafficking Oxycodone and Xanax Pills
Department of Health & Human Services OIG
Eighth Person Sentenced to 37 Months in Prison for Trafficking Oxycodone and Xanax Pills
CAMDEN, N.J. – A Gloucester City, New Jersey, man was…
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
Social Security Administration OIG
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
ATLANTA - Ivie Shevon Sajere has been…
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Department of Agriculture OIG
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge…
Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield
Department of Agriculture OIG
Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield
FRESNO, Calif. — Six people were arrested in Kern County today following a…
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
Department of the Interior OIG
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
United States Attorney Bob Murray announced today that JOHN…