Madison Business Owner and Company Plead Guilty to Immigration Crimes
Department of Labor OIG
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Jackson, Miss. – Rui Ping Lin, and his company, Red Samurai Sushi, Inc., of…
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
Department of Labor OIG
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
CHICAGO — Three family members have been indicted on a labor…
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Federal Deposit Insurance Corporation OIG
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Springfield, Ill. – A federal grand jury today returned an…
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
Small Business Administration OIG
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
HOUSTON – A Houston man has…
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
Social Security Administration OIG
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
CINCINNATI – Napoleon Crawford, 52, of Mason, was…
Dominican National Sentenced for Identity Theft Charges
Social Security Administration OIG
Dominican National Sentenced for Identity Theft Charges
A Dominican national who previously resided in Lynn was sentenced today in connection with…
Five Members Of "Cream Scheme" Sentenced To Federal Prison
Department of Defense OIG
Five Members Of "Cream Scheme" Sentenced To Federal Prison
CHATTANOOGA, Tenn. – Over the course of five days, Jerry Wayne Wilkerson, 39, Michael…
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
Department of Health & Human Services OIG
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
BIRMINGHAM, Ala. – A Mobile-area Alabama doctor was indicted on Tuesday in a long-…
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
Department of Housing and Urban Development OIG
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
CHICAGO — The owner of several Illinois nursing homes has been…
Pensacola Man Pleads Guilty To Possessing Firearms At Veterans Affairs Facility
Department of Veterans Affairs OIG
Pensacola Man Pleads Guilty To Possessing Firearms At Veterans Affairs Facility
PENSACOLA, FLORIDA – United States Attorney Lawrence Keefe, of the…