Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
Department of Labor OIG
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
BOSTON – A Leicester man was indicted today by a federal grand…
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
Department of the Treasury OIG
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
SCRANTON – The United States Attorney’s Office for the Middle…
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
Department of Health & Human Services OIG
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs…
Family members arrested for sex trafficking
Department of Homeland Security OIG
Family members arrested for sex trafficking
HOUSTON – Four Houston-area residents have been charged with sex trafficking and conspiracy to do so,…
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
Department of Transportation OIG
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
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Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits
Department of Homeland Security OIG
Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits…
Former Boston Police Captain Arrested for Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Captain Arrested for Overtime Fraud Scheme
BOSTON – A former Boston Police Captain was arrested today and charged in connection…
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
Department of Housing and Urban Development OIG
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
PROVIDENCE – A former bookkeeper/office manager who admitted to embezzling more than $740,000…
Attorney and Real Estate Developer Sentenced for Fraud Charges
Department of Housing and Urban Development OIG
Attorney and Real Estate Developer Sentenced for Fraud Charges
BOSTON – A Nantucket man who is a real estate developer and attorney was sentenced…
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
Department of the Treasury OIG
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
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