Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
Department of Labor OIG
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
PHILADELPHIA – United States…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Department of Labor OIG
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee…
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
Department of the Interior OIG
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-…
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer…
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
Department of Health & Human Services OIG
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
…
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
Social Security Administration OIG
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an…
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29…
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
Department of Defense OIG
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
BOISE – A Star woman pleaded guilty to…
Cascade woman charged in student loan fraud scheme
Department of Education OIG
Cascade woman charged in student loan fraud scheme
GREAT FALLS — A Cascade woman suspected of fraudulently obtaining federal student financial aid by…
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
Department of Labor OIG
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT - A couple from Detroit was sentenced…