Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
Federal Reserve Board & CFPB OIG
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
NEW ORLEANS…
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme
NEWARK, N.J. – A loan officer for a mortgage company today admitted his role…
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Small Business Administration OIG
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Miami, Florida – A former National Football League (NFL) player was sentenced…
Former Dubuque Postal Employee Sentenced to Nearly Three Years in Federal Prison for Mail Theft
U.S. Postal Service OIG
Former Dubuque Postal Employee Sentenced to Nearly Three Years in Federal Prison for Mail Theft
A former postal employee who stole hundreds of…
Former postal employee pleads guilty to theft of public money
U.S. Postal Service OIG
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public…
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Ocean County, New Jersey man…
Erie Market Owner Pleads Guilty to Defrauding Food Stamp Program
Department of Agriculture OIG
Erie Market Owner Pleads Guilty to Defrauding Food Stamp Program
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a…
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
Department of Energy OIG
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
…
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud
Department of Justice OIG
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud
PORTLAND, Ore.—A Southern California man who…
Former Albany Physician Pays $125,000 for Overprescribing Opioids
Department of Health & Human Services OIG
Former Albany Physician Pays $125,000 for Overprescribing Opioids
ALBANY, NEW YORK – Dr. James J. Cole, formerly a physician in Albany, is paying the…