Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
Department of Transportation OIG
Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
BOSTON – Columbia Gas of Massachusetts (CMA) was…
Genovese Crime Family Member Sentenced To Four Years In Prison For Racketeering Offenses
Department of Labor OIG
Genovese Crime Family Member Sentenced To Four Years In Prison For Racketeering Offenses
Audrey Strauss, the Acting United States Attorney for the…
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
Federal Deposit Insurance Corporation OIG
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
SHERMAN, Texas – A…
Former Tribal Chair Sentenced for Embezzlement Scheme
Department of Health & Human Services OIG
Former Tribal Chair Sentenced for Embezzlement Scheme
United States Attorney Ron Parsons announced today that a former Chairman of the Crow Creek…
Dominican National Pleads Guilty to False Identity Crimes
Department of Health & Human Services OIG
Dominican National Pleads Guilty to False Identity Crimes
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to fraudulent…
Bhaskar Patel Sentenced in Kickback and Bribery Scheme in Connection with Government Contracts
Department of Veterans Affairs OIG
Bhaskar Patel Sentenced in Kickback and Bribery Scheme in Connection with Government Contracts
The Office of the United States Attorney for the…
Winchester Man Charged with COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Winchester Man Charged with COVID-Relief Fraud
BOSTON – A Winchester man was arrested today and charged with allegedly filing fraudulent loan…
Cynthiana Man Pleads Guilty to Mail Fraud
U.S. Postal Service OIG
Cynthiana Man Pleads Guilty to Mail Fraud
LEXINGTON, Ky. - A Cynthiana, Kentucky man, Randall Perry, 53, pleaded guilty on Monday, before U.S.…
More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
Department of Agriculture OIG
More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
AUGUSTA, GA:…
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
Department of Health & Human Services OIG
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…