Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
Treasury Inspector General for Tax Administration
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in…
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Social Security Administration OIG
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of…
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
Department of Health & Human Services OIG
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic…
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
Department of Health & Human Services OIG
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
United States Attorney Dennis R. Holmes announced that a Wakpala,…
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Small Business Administration OIG
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Damian Williams, the…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey…
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
Department of Labor OIG
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30…
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to…
Erie Cocaine Dealer Sentenced to 5 Years in Prison
U.S. Postal Service OIG
Erie Cocaine Dealer Sentenced to 5 Years in Prison
Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in…
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Social Security Administration OIG
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal…