Former Bristol Woman Sentenced for Theft of Federal Funds
Social Security Administration OIG
Former Bristol Woman Sentenced for Theft of Federal Funds
PROVIDENCE, R.I. – A former Bristol woman who perpetrated a scheme to fraudulently collect…
Two Men Sentenced To 30 And 46 Months In Prison For Scheme To Defraud New York City Program For Homeless Veterans
Department of Veterans Affairs OIG
Two Men Sentenced To 30 And 46 Months In Prison For Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, the United States…
Contractor Pleads Guilty to Bribing Former School Board President of Madison District Public Schools
Department of Education OIG
Contractor Pleads Guilty to Bribing Former School Board President of Madison District Public Schools
DETROIT – A school contractor pleaded guilty…
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds
Department of Housing and Urban Development OIG
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in…
D.C. Doctor Arrested for Unlawfully Distributing Opioids
Department of Health & Human Services OIG
D.C. Doctor Arrested for Unlawfully Distributing Opioids
WASHINGTON - A District of Columbia doctor made an…
Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
Department of Homeland Security OIG
Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
TALLAHASSEE,…
Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme
Department of Labor OIG
Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme
BENTON, Ill. – The former president of the Alton chapter of the…
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Small Business Administration OIG
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Damian Williams, the United States…
Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering
General Services Administration OIG
Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio returned an…
Cincinnati man pleads guilty to Covid relief fraud
Social Security Administration OIG
Cincinnati man pleads guilty to Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently…