The U.S. Department of Defense Office of Inspector General (OIG) says agents are on scene at Alfie Oakes' home in Naples and ...
Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...
Regal Service Company settled for $300,000 over accusations of using unqualified welders on Navy vessels, as announced by the ...
"Everything's good," celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
The lawsuit filed in mid-October claims Oakes took out two loans totaling about $4.5 million from the Farm Credit of Florida, ...
Federal and state law enforcement vehicles surrounded celebrity farmer/grocer Alfie Oakes' North Naples home and Immokalee business Thursday. Part grocery, part bakery, part butcher shop, part bar ...
Prosecutors said Leonard Francis was behind a decade-long scheme, in which he bribed Navy officials with millions of dollars ...
9d
“Mr. Francis’ sentencing brings closure to an expansive fraud scheme that he perpetrated against the U.S. Navy with ...
THE DEFENSE CRIMINAL INVESTIGATIVE SERVICE OR THE STRONG ARM OF THE INSPECTOR GENERAL'S OFFICE HAD MANY BLACK AND WHITE UNMARKED CARS AT THAT LOCATION. BOTH SCENES CLEARED AROUND THE SAME TIME ...
Leonard Glenn Francis, known as Fat Leonard, bribed Navy officials with cash and luxury goods in exchange for over $30 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback