Former North Country Postal Clerk Sentenced for Stealing Prescription Drugs from Mail Parcels
U.S. Postal Service OIG
Former North Country Postal Clerk Sentenced for Stealing Prescription Drugs from Mail Parcels
ALBANY, NEW YORK – Brittany Irvine, age 27, formerly of…
Former Bank Manager Pleads Guilty to Theft of Government Funds and Aggravated Identity Theft
Social Security Administration OIG
Former Bank Manager Pleads Guilty to Theft of Government Funds and Aggravated Identity Theft
BAY CITY - A former branch manager of JPMorgan Chase…
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
U.S. Postal Service OIG
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of…
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Department of Defense OIG
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Metna Co. And Its President Voluntarily Agree…
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
Department of Housing and Urban Development OIG
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
NEWARK – The Justice…
Three Defendants Charged In $1.3 Million Covid Fraud Scheme
Department of Labor OIG
Three Defendants Charged In $1.3 Million Covid Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York,…
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
Department of Labor OIG
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in…
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
Department of the Treasury OIG
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced…
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced…
Construction company owner sentenced to prison for mail fraud involving worker safety and embezzlement from company 401(k) program
Department of Labor OIG
Construction company owner sentenced to prison for mail fraud involving worker safety and embezzlement from company 401(k) program
CINCINNATI – The…