Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering
Treasury Inspector General for Tax Administration
Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering
Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States…
Pine Ridge Woman Charged with Twenty Felonies
Department of Health & Human Services OIG
Pine Ridge Woman Charged with Twenty Felonies
United States Attorney Ron Parsons announced that a Pine Ridge South Dakota, woman has been indicted by…
Medical Device Manufacturer's Director Of Clinical Services Pleads Guilty To Causing The Adulteration Of Rectal Pressure Sensors
Department of Health & Human Services OIG
Medical Device Manufacturer's Director Of Clinical Services Pleads Guilty To Causing The Adulteration Of Rectal Pressure Sensors
Clinical Director…
Atlanta man pleads guilty for misrepresenting a COVID-19 test to his employer
Department of Housing and Urban Development OIG
Atlanta man pleads guilty for misrepresenting a COVID-19 test to his employer
ATLANTA - Santwon Antonio Davis has pleaded guilty to wire fraud…
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Department of Homeland Security OIG
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A…
Chief of Staff to Former Fall River Mayor Enters Guilty Plea
Department of Housing and Urban Development OIG
Chief of Staff to Former Fall River Mayor Enters Guilty Plea
BOSTON – The Chief of Staff to then Fall River Mayor Jasiel Correia entered a guilty…
Former FBI Official Pleads Guilty to Receiving Bribes and Falsifying Tax Return
Department of Justice OIG
Former FBI Official Pleads Guilty to Receiving Bribes and Falsifying Tax Return
POCATELLO – Former Federal Bureau of Investigation official James…
The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud
Department of Labor OIG
The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud
DETROIT – United States…
Chalmette Woman Indicted For Theft of Government Funds
Social Security Administration OIG
Chalmette Woman Indicted For Theft of Government Funds
NEW ORLEANS – United States Attorney Peter G. Strasser announced that JAMIE MARIE KILLIAN (“…
Syracuse Postal Carrier Charged with Discarding Mail
U.S. Postal Service OIG
Syracuse Postal Carrier Charged with Discarding Mail
SYRACUSE, NEW YORK – Tanner Brown, 24, of Sharon Springs, New York, has been charged by…