Penobscot County Woman Pleads Guilty to Theft of Money Orders
Treasury Inspector General for Tax Administration
Penobscot County Woman Pleads Guilty to Theft of Money Orders
BANGOR, Maine: A Penobscot County woman pleaded guilty in federal court yesterday to…
Brockton Man Charged with Aggravated Identity Theft
Department of Labor OIG
Brockton Man Charged with Aggravated Identity Theft
BOSTON – A Brockton man who has been living under a false identity was arrested on Wednesday,…
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
Department of Labor OIG
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
BOSTON – Co-owners of a New Hampshire asbestos abatement company have been…
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
Department of Labor OIG
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
ABINGDON, Va. – Brittany McReynolds, a Saint Paul, Virginia woman who conspired with…
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
Small Business Administration OIG
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
NORFOLK, Va. – A Virginia Beach woman was…
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Federal Housing Finance Agency OIG
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Baltimore, Maryland – A federal criminal complaint has been…
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Department of Health & Human Services OIG
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
A Louisiana doctor was sentenced today to 18 months in prison…
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Treasury Inspector General for Tax Administration
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Leonard C Boyle, Acting United States Attorney for…
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
PHOENIX, Ariz. – Today, Irv Anglin, 29, of Tempe, Arizona, was sentenced by U…
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
Department of Labor OIG
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
NEWARK, N.J. B A Camden, New Jersey, man was arrested this morning for…