Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million
Department of State OIG
Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million
BOSTON – Six people were charged in three criminal…
Two Louisiana College Students Charged with Identity Theft
Department of Education OIG
Two Louisiana College Students Charged with Identity Theft
SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that…
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
Social Security Administration OIG
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of…
Laurel woman sentenced for lying to get Social Security Administration benefits
Social Security Administration OIG
Laurel woman sentenced for lying to get Social Security Administration benefits
BILLINGS – A Laurel woman who admitted lying to receive federal…
Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service
U.S. Postal Service OIG
Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service
A federal grand jury indicted a construction contractor for…
Former Bar Harbor Postal Employee Pleads Guilty to Stealing Mail
U.S. Postal Service OIG
Former Bar Harbor Postal Employee Pleads Guilty to Stealing Mail
BANGOR, Maine: A Hancock man pleaded guilty today in federal court to theft of mail…
Former General Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
Department of Agriculture OIG
Former General Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
The former general manager of a Sioux Center grain…
Lawrence Man Pleads Guilty to Defense Contracting Fraud
Department of Defense OIG
Lawrence Man Pleads Guilty to Defense Contracting Fraud
BOSTON – A Lawrence man pleaded guilty today to a scheme to defraud the U.S. Navy relating to…
Rural/Metro Corporation Agrees To Pay $650,000 To Settle Civil False Claims Relating To Ambulance Services
Department of Health & Human Services OIG
Rural/Metro Corporation Agrees To Pay $650,000 To Settle Civil False Claims Relating To Ambulance Services
Orlando, FL – Acting United States…
House-flipping fraud sends Savannah man to federal prison
Federal Housing Finance Agency OIG
House-flipping fraud sends Savannah man to federal prison
STATESBORO, GA: A Savannah man who concocted a schemed to enrich himself by…