Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
U.S. Postal Service OIG
Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
Ocala, Florida – United States District Judge Roy B.…
Postal Worker Indicted on Mail Theft Charge
U.S. Postal Service OIG
Postal Worker Indicted on Mail Theft Charge
BOSTON – A former U.S. Postal Service mail carrier was arrested today and charged with stealing mail.…
Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility
Department of Housing and Urban Development OIG
Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility
TEXARKANA,…
New York City Department of Buildings Inspector Charged in Queens Bribery Scheme
Department of Labor OIG
New York City Department of Buildings Inspector Charged in Queens Bribery Scheme
A criminal complaint was filed today in federal court in Brooklyn…
Dominican National Charged with Identity Theft
Department of State OIG
Dominican National Charged with Identity Theft
BOSTON – A Dominican national was arrested yesterday on charges of fraudulently using someone else’s…
Dominican National Arrested for Identity Theft
Department of State OIG
Dominican National Arrested for Identity Theft
BOSTON – A Dominican national was arrested yesterday and charged in connection with fraudulently using…
Houston scientist settles grant fraud allegations
National Science Foundation OIG
Houston scientist settles grant fraud allegations
HOUSTON – A local scientist and his southwest Houston invention and technology company have agreed…
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman pleaded guilty today to stealing Social…
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
Department of Homeland Security OIG
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that…
Carlisle Woman Indicted For Social Security Fraud
Social Security Administration OIG
Carlisle Woman Indicted For Social Security Fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced…