Former State Employee Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Former State Employee Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Tramaine Pope, age 33, of the Bronx, New York, pled guilty…
Deportation Officer Found Guilty of ‘Structuring’ for Hiding Assets
Department of Homeland Security OIG
Deportation Officer Found Guilty of ‘Structuring’ for Hiding Assets
LOS ANGELES – A…
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
Department of Health & Human Services OIG
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
BENTON, Ill. – A Carterville man was sentenced on Thursday, September 16 to…
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man today admitted that he…
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Department of Labor OIG
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7…
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
Department of Housing and Urban Development OIG
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
BOSTON – A Dominican national pleaded guilty today in…
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Department of State OIG
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District…
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise,…
Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Department of Justice OIG
Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
A Sioux City woman who stole government funds using a COVID-19…
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
Department of Health & Human Services OIG
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action…