Tag: guam
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FBI Special Agent Richard J. Bauer Receives Inaugural Hometown Hero Award
FBI Special Agent Richard J. Bauer received the inaugural Hometown Hero Award for his work in child exploitation and forensic examination, alongside extensive youth sports coaching in Guam and the Northern Mariana Islands, recognized by U.S. Attorney Shawn N. Anderson.
Politics and GovernmentLaw EnforcementFederal GovernmentSocial Issues Richard J. BauerHometown Hero AwardFBIGuamNorthern Mariana IslandsShawn N. AndersonCommunity Service
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SSA OIG Reports Multiple Convictions and Charges in Widespread Benefit Fraud Cases
The SSA OIG announced several cases of Social Security and government benefit fraud, involving deceased beneficiaries, identity theft, and concealed income, leading to charges, pleas, and sentencings across various locations.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesEconomy Social Security FraudIdentity TheftGovernment BenefitsWire FraudRepresentative PayeeMassachusettsGuamSocial Security Administration
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Guam Bingo Operators Sentenced for $34 Million Charity Fraud
Guam bingo operators received federal prison sentences for a $34 million fraud. They diverted over $10 million from charity bingo proceeds meant for sick children's medical travel, using it for personal gain. A fugitive received the longest sentence.
Law EnforcementBusinessFederal GovernmentLegalEconomy GuamFraudMoney LaunderingIllegal GamblingFederal PrisonAloha ShrinersFBI