Former Boston Police Clerk Sentenced for Overtime Fraud
Department of Justice OIG
Former Boston Police Clerk Sentenced for Overtime Fraud
BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit was…
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
Department of Veterans Affairs OIG
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions…
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
Department of Labor OIG
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a…
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Department of Labor OIG
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG - The United States Attorney’s Office for the Middle…
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
Federal Deposit Insurance Corporation OIG
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted…
Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds
Social Security Administration OIG
Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that…
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Department of Defense OIG
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of…
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Department of Labor OIG
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Assistant U. S. Attorneys Michael A. Deshong and Alicia…
Berwick Bank Officer Charged With False Loan Applications
Federal Deposit Insurance Corporation OIG
Berwick Bank Officer Charged With False Loan Applications
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
Marlboro Woman Pleads Guilty to Welfare Fraud
Social Security Administration OIG
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability…