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Department of Justice

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

Department of Justice

Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds

MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir
Department of Justice

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs.
Tennessee Valley Authority OIG

Remote Application and Desktop Virtualization Client

The Office of the Inspector General audited the Tennessee Valley Authority’s (TVA) use of remote application and desktop virtualization client due to the risks of (1) potential system intrusion through misconfigurations and (2) continued elevated remote users during the COVID-19 pandemic. We found the configuration management control for TVA’s remote application desktop virtualization client was ineffective. However, we determined compensating access controls were in place to mitigate the risk to an overall acceptable level.
Department of Justice

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes