Wilmington Daycare Owner Federally Indicted On Financial Charges
Department of Agriculture OIG
Wilmington Daycare Owner Federally Indicted On Financial Charges
WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021,…
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Department of Labor OIG
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – Joseph Ransome,…
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
Department of Health & Human Services OIG
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
CONCORD - Richard Stanton, 34, of…
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
Federal Deposit Insurance Corporation OIG
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
NEW ORLEANS – The…
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
Department of Agriculture OIG
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
MACON, Ga. – An indictment was unsealed today charging 11…
Utica Man Charged with Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Charged with Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 62, of Utica, New York, was charged by criminal…
Former Union President and Benefit Funds Administrator Charged with Embezzlement
Department of Labor OIG
Former Union President and Benefit Funds Administrator Charged with Embezzlement
NEWARK, N.J. –The former president of a New Jersey local union and…
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Department of Labor OIG
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Three defendants have been charged via…
Former Federal Aviation Administration employee sentenced for severing air traffic communications
Department of Transportation OIG
Former Federal Aviation Administration employee sentenced for severing air traffic communications
HONOLULU, Hawaii – A federal judge today sentenced…
Israeli National Pleads Guilty to Bail Jumping
Department of Health & Human Services OIG
Israeli National Pleads Guilty to Bail Jumping
CONCORD - Boaz BenMoshe, 58, of Israel, pleaded guilty in…