Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
The former Superintendent…
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was arrested today in…
Former State Department Employee Indicted for Concealing Information in Background Investigation
Department of State OIG
Former State Department Employee Indicted for Concealing Information in Background Investigation
WASHINGTON…
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
Department of Health & Human Services OIG
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing…
Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
Department of Labor OIG
Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
CHARLOTTE, N.C. – Jessica Anne Miller,…
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
Department of Labor OIG
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
BOSTON – A Leicester man was indicted today by a federal grand…
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
Department of the Treasury OIG
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
SCRANTON – The United States Attorney’s Office for the Middle…
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
Department of Health & Human Services OIG
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs…
Family members arrested for sex trafficking
Department of Homeland Security OIG
Family members arrested for sex trafficking
HOUSTON – Four Houston-area residents have been charged with sex trafficking and conspiracy to do so,…
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
Department of Transportation OIG
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
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