Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Department of Labor OIG
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS…
Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package
U.S. Postal Service OIG
Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package
BRUNSWICK, GA: A U.S. Postal Service supervisor who…
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
U.S. Postal Service OIG
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week…
Former Georgetown Head Tennis Coach Pleads Guilty in College Admissions Case
Department of Education OIG
Former Georgetown Head Tennis Coach Pleads Guilty in College Admissions Case
BOSTON – The former head coach of men and women’s tennis at Georgetown…
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
Department of Defense OIG
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns…
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
Department of Homeland Security OIG
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
BEAUMONT, Texas – A Beaumont man has pleaded guilty to hurricane-related…
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
Department of Housing and Urban Development OIG
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
MINNEAPOLIS – The Justice…
Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
Department of State OIG
Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
PLANO, Texas – A Nigerian national …
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
General Services Administration OIG
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams…