Newark, Ohio woman sentenced for stealing Social Security and pension funds
Department of Labor OIG
Newark, Ohio woman sentenced for stealing Social Security and pension funds
COLUMBUS, Ohio – Cindy S. Hardway stole more than $250,000 over 15 years…
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
Small Business Administration OIG
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
ALEXANDRIA, Va. – A McLean man was sentenced today to 33 months in prison for his role in a…
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
General Services Administration OIG
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment…
Former Postal Employee Indicted for Theft and False Statements
U.S. Postal Service OIG
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today…
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
Social Security Administration OIG
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
NEW ORLEANS – U.S. Attorney Duane A…
Versailles Tax Preparer Sentenced for Filing False Returns
Social Security Administration OIG
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for…
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud
Department of Labor OIG
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud
ALBANY, NEW YORK – Reginald Thornton, age 29, and Lord Paulin, age 41,…
West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
WHEELING…
Major black tar heroin conspiracy in Katy lands three men in prison
Department of Homeland Security OIG
Major black tar heroin conspiracy in Katy lands three men in prison
HOUSTON – Three men have been ordered to federal prison following their…
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
General Services Administration OIG
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
BOSTON – An Uxbridge man has agreed…