Attorney and Real Estate Developer Sentenced for Fraud Charges
Department of Housing and Urban Development OIG
Attorney and Real Estate Developer Sentenced for Fraud Charges
BOSTON – A Nantucket man who is a real estate developer and attorney was sentenced…
Former Boston Police Captain Arrested for Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Captain Arrested for Overtime Fraud Scheme
BOSTON – A former Boston Police Captain was arrested today and charged in connection…
Rapid City Woman Found Guilty of Theft of Government Property and Fraud
Social Security Administration OIG
Rapid City Woman Found Guilty of Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that Holli Lundahl,…
Butler County Woman Charged with Issuing Money Orders to Herself
U.S. Postal Service OIG
Butler County Woman Charged with Issuing Money Orders to Herself
PITTSBURGH - A resident of Cabot, Pennsylvania, has been indicted by a federal grand…
Pittsburgh Woman Charged with Stealing Mail while Working as a Postal Service Employee
U.S. Postal Service OIG
Pittsburgh Woman Charged with Stealing Mail while Working as a Postal Service Employee
PITTSBURGH - A resident of Pittsburgh, PA has been indicted by…
Fayette County Woman Charged with Stealing Government Property
U.S. Postal Service OIG
Fayette County Woman Charged with Stealing Government Property
PITTSBURGH - A resident of White, Pennsylvania, has been indicted by a federal grand…
Postal Service Employee Charged with Stealing Mail
U.S. Postal Service OIG
Postal Service Employee Charged with Stealing Mail
PITTSBURGH - A resident of New Castle, Pennsylvania has been indicted by a federal grand jury on a…
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Department of the Interior OIG
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Two criminal complaints…
Former Government Contracting Officer Sentenced for Bribery Conspiracy
Department of State OIG
Former Government Contracting Officer Sentenced for Bribery Conspiracy
ALEXANDRIA, Va. – A New Jersey woman was sentenced today to two years in…
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
Department of the Treasury OIG
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
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