Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA – United…
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Ocala, Florida – United States Attorney Maria…
FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE
Department of Justice OIG
FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE
WASHINGTON – A former Senior…
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
Department of Housing and Urban Development OIG
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
PROVIDENCE – A former bookkeeper/office manager for a Rhode Island law…
Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash
Department of Transportation OIG
Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that…
Dominican National Sentenced for Identity Theft Charges
Department of Labor OIG
Dominican National Sentenced for Identity Theft Charges
BOSTON – A Dominican national was sentenced today in connection with using the identity of a…
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was arrested today in Wisconsin for stealing…
Indictment: Winfield Woman Embezzled more than $599,000
Social Security Administration OIG
Indictment: Winfield Woman Embezzled more than $599,000
WICHITA, KAN. – Audrey Elkins, 42, Winfield, Kan., is charged with one count of embezzlement…
Former USPS Employee Sentenced for Stealing Nearly $40K in Postal Money Orders
U.S. Postal Service OIG
Former USPS Employee Sentenced for Stealing Nearly $40K in Postal Money Orders
John H. Durham, United States Attorney for the District of Connecticut…
Madison County Nurse Pactitioner Pleads Guilty to Healthcare Fraud
Department of Labor OIG
Madison County Nurse Pactitioner Pleads Guilty to Healthcare Fraud
Jami L. Mayhew of Glen Carbon, Illinois, pleaded guilty today to a single-count…