Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
Social Security Administration OIG
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an…
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29…
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
Department of Defense OIG
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
BOISE – A Star woman pleaded guilty to…
Cascade woman charged in student loan fraud scheme
Department of Education OIG
Cascade woman charged in student loan fraud scheme
GREAT FALLS — A Cascade woman suspected of fraudulently obtaining federal student financial aid by…
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
Department of Labor OIG
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT - A couple from Detroit was sentenced…
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
Department of Labor OIG
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
BOSTON – A Nigerian national was sentenced yesterday in connection with his…
Woman Pleads Guilty to Pandemic Related Fraud
Department of Labor OIG
Woman Pleads Guilty to Pandemic Related Fraud
ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme…
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
Department of Labor OIG
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been…
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
Department of Labor OIG
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to…
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Department of Health & Human Services OIG
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Gulfport, Miss. – A Biloxi man was…