Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Swampscott Man Charged with Bank Fraud
Department of Education OIG
Swampscott Man Charged with Bank Fraud
BOSTON – A Swampscott man was arrested and charged today with bank fraud in connection with a scheme to…
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
U.S. Postal Service OIG
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
Gulfport, Miss. – Timothy Frank Ross, 54, formerly of Gulfport,…
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
Department of Justice OIG
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
BILLINGS –A former board member of the Montana Native Women’s…
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
…
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Department of Veterans Affairs OIG
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Fayetteville, Arkansas – David Clay Fowlkes,…
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida man pleaded guilty today to his role in a multi-million…
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Treasury Inspector General for Tax Administration
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Seattle – An Issaquah, Washington man pleaded guilty today to perpetrating a…
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Treasury Inspector General for Tax Administration
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Baltimore, Maryland – A federal criminal…
Worcester Couple Arrested on Stimulus Fraud Charges
U.S. Postal Service OIG
Worcester Couple Arrested on Stimulus Fraud Charges
BOSTON – A Worcester couple was arrested today and charged in connection with fraudulently…