Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
Department of Education OIG
Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
John H. Durham, United States Attorney for the District of Connecticut, and Matthew…
Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered
Treasury Inspector General for Tax Administration
Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact…
Florida woman sentenced for her role in telephone scam
Social Security Administration OIG
Florida woman sentenced for her role in telephone scam
ATLANTA - Karla Suzanne Spiker has been sentenced for her role laundering money for an…
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A grand…
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Department of Veterans Affairs OIG
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Defendant’s husband also…
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
Department of Labor OIG
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
LAS VEGAS, Nev. – An Arizona…
Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
Department of Agriculture OIG
Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
A former high-level manager of a Sioux Center grain…
Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
Social Security Administration OIG
Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
ST. LOUIS –…
Former Postal Carrier Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
Former Postal Carrier Pleads Guilty To Stealing Mail
RENO, Nev. – A former U.S. Postal Service mail carrier pleaded guilty today to stealing mail…
Real Estate Developer Among Four Individuals Charged in Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Real Estate Developer Among Four Individuals Charged in Mortgage Fraud Scheme
CHICAGO — A federal grand jury has indicted a real estate developer and…