Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Federal Reserve Board & CFPB OIG
Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Greenbelt, Maryland – Venkatesh Rao, age 67, of Bethesda,…
Eleven plead guilty to running multi-year mortgage fraud scheme
Federal Housing Finance Agency OIG
Eleven plead guilty to running multi-year mortgage fraud scheme
ATLANTA – Eleven defendants have pleaded guilty to conspiracy to defraud the United…
The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development
U.S. Agency for International Development OIG
The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in…
Harvey Man Pleads Guilty to Clean Water Act Violation From 2016 Oil Spill
Department of Commerce OIG
Harvey Man Pleads Guilty to Clean Water Act Violation From 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES…
Williamsport Man Pleads Guilty To Wire Fraud
Department of Justice OIG
Williamsport Man Pleads Guilty To Wire Fraud
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
SAN FRANCISCO – A federal grand jury handed down a 33-page…
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – Leelynn Danielle Chytka pleaded guilty today in U.S. District…
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
Department of Labor OIG
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents have admitted…
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Department of Transportation OIG
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Earlier today, a criminal complaint was unsealed in federal court in…
Former Evansville Mental Health Counselor Sentenced
Department of Health & Human Services OIG
Former Evansville Mental Health Counselor Sentenced
Evansville – Acting U.S. Attorney John Childress announced today that Barbara B. Witte, 74, of…