Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to Russian Official
Department of Energy OIG
Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to…
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced three…
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
Department of Labor OIG
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
A Farmington Hills man has been indicted and charged with defrauding the…
Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
Central Intelligence Agency OIG
Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
ALEXANDRIA, Va. – A former Drug Enforcement Administration (DEA) public affairs…
Trucking Company Owner Admits to Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Admits to Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company admitted to…
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
Federal Reserve Board & CFPB OIG
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
SAN FRANCISCO – Lawrence Rufrano has been…
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
Department of Health & Human Services OIG
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
St. Louis, MO – Tamara Jo Nyachira, of Pittsburg…
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
Social Security Administration OIG
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
PITTSBURGH, PA - A resident of…
Businessmen Indicted in Multi-Million Dollar Scheme to Avoid Federal Employment Taxes
Department of Labor OIG
Businessmen Indicted in Multi-Million Dollar Scheme to Avoid Federal Employment Taxes
PROVIDENCE – Two Woonsocket businessman who operated a drywall…
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
Department of Labor OIG
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
A couple from Detroit was charged today with…