INDIANAPOLIS- Jeffrey Delucio, 54, of Richmond, Indiana, was sentenced to 16 months in federal prison for violating the Toxic Substance Control Act, specifically the provisions of the Act…

ALBANY, NEW YORK – Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution…

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The…

CHICAGO — A former employee of the Cook County Land Bank Authority used “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf, according to a federal fraud…

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his role in defrauding three nonprofit organizations…

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS and JULIO FIGUEROA each pled guilty to accepting bribes for awarding no-bid contracts…

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and…

ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana,…

BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions,…

WASHINGTON DC— Seven Offices of Inspectors General (OIGs), as members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working…