Bureau Of Prisons Correctional Officer Indicted For Sexually Assaulting An Inmate
Department of Justice OIG
Bureau Of Prisons Correctional Officer Indicted For Sexually Assaulting An Inmate
TALLAHASSEE, FLORIDA – A federal grand jury in Tallahassee returned…
Dominican National Pleads Guilty to Identity Theft Charges
Department of Labor OIG
Dominican National Pleads Guilty to Identity Theft Charges
BOSTON – A Dominican national pleaded guilty today in connection with using the identity…
FORMER BANK EXECUTIVE SENTENCED FOR USING BANK FUNDS FOR LUXURY VACATIONS AND OTHER PERSONAL EXPENSES
Federal Deposit Insurance Corporation OIG
FORMER BANK EXECUTIVE SENTENCED FOR USING BANK FUNDS FOR LUXURY VACATIONS AND OTHER PERSONAL EXPENSES
United States Attorney Matthew D. Krueger…
Developer Charged With Conspiracy to Defraud First NBC Bank over $6 Million
Federal Deposit Insurance Corporation OIG
Developer Charged With Conspiracy to Defraud First NBC Bank over $6 Million
NEW ORLEANS – The United States Attorney’s Office announced that WARREN G…
North Suburban Man Charged in Federal Court With Illegal Sports Bookmaking and Tax Offenses
Federal Deposit Insurance Corporation OIG
North Suburban Man Charged in Federal Court With Illegal Sports Bookmaking and Tax Offenses
CHICAGO — The U.S. Attorney’s Office in Chicago today…
IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain…
Pendleton County mail carrier admits to attempted election fraud
U.S. Postal Service OIG
Pendleton County mail carrier admits to attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, has…
Couple sentenced for multiple frauds
Department of Education OIG
Couple sentenced for multiple frauds
COLUMBUS, Ohio – A Pickerington couple have been sentenced for conspiring to defraud multiple federal programs…
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
Department of Housing and Urban Development OIG
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
NEWARK, N.J. – The former acting business administrator…
Federal Grand Jury Indictments Announced
Department of Homeland Security OIG
Federal Grand Jury Indictments Announced
TULSA, Okla. – United States Attorney Trent Shores announced today the results of the July 2020 Federal…