MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
Department of Agriculture OIG
MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on…
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
U.S. Postal Service OIG
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
CHICAGO —A Chicago man has been indicted on federal criminal…
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
A 10-count indictment was unsealed today in federal court in Brooklyn…
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
Department of Commerce OIG
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES TASSIN,…
Florida man pleads guilty in moving company scam conspiracy
Department of Transportation OIG
Florida man pleads guilty in moving company scam conspiracy
CINCINNATI – A Miami, Fla. man pleaded guilty to conspiring in a racketeering enterprise…
Trucking Company Owner Sentenced for Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Sentenced for Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company who…
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
GREENEVILLE, Tenn.– Today, Larry Everett Smith, 50, of Tampa,…
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments…
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are…
Swampscott Man Charged with Bank Fraud
Department of Education OIG
Swampscott Man Charged with Bank Fraud
BOSTON – A Swampscott man was arrested and charged today with bank fraud in connection with a scheme to…