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Ex-correctional officer sentenced to federal prison for accepting bribes

Department of Justice OIG
Ex-correctional officer sentenced to federal prison for accepting bribes WAYCROSS, GA:  A former correctional officer has been sentenced to…

Omaha Man Forfeits $150,000 for Employing Illegal Aliens

Department of Homeland Security OIG
Omaha Man Forfeits $150,000 for Employing Illegal Aliens United States Attorney Joe Kelly announced that James R. Barger, Jr., 49, was sentenced…

Nevada Woman Charged With COVID-Relief Fraud

Small Business Administration OIG
Nevada Woman Charged With COVID-Relief Fraud LAS VEGAS, Nev. – A Nevada woman was charged in a criminal complaint unsealed Wednesday with…

Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town

Small Business Administration OIG
Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town MUSKOGEE, OKLAHOMA – The United States Attorney’s…

Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability

Department of Health & Human Services OIG
Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability HARRISBURG - The United States Attorney’s Office for the Middle District of…

Former Houston Independent School District Employee Agrees to Plead Guilty in College Admissions Case

Department of Education OIG
Former Houston Independent School District Employee Agrees to Plead Guilty in College Admissions Case BOSTON – A former employee of the Houston…

Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy

Department of Education OIG
Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy United States Attorney Erica H. MacDonald today announced the unsealing of…

Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty

Department of Labor OIG
Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty CAMDEN, N.J. – The chief…

Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges

Federal Deposit Insurance Corporation OIG
Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges PHILADELPHIA – United States Attorney William M. McSwain announced…

Dayton woman arrested for impersonating elderly victim and stealing his pension benefits

Pension Benefit Guaranty Corporation OIG
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits DAYTON – Melody Hudson, 38, of Dayton, appeared in U.S.…