Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
Social Security Administration OIG
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to…
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
Department of Energy OIG
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud…
Former Key Worldwide Employee Sentenced in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Sentenced in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
Department of Health & Human Services OIG
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab…
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity…
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
Department of Labor OIG
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her involvement in a…
Reading Man Sentenced for Wire Fraud and Identity Theft
Department of Labor OIG
Reading Man Sentenced for Wire Fraud and Identity Theft
BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly…
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Department of Labor OIG
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Tampa, FL – A Florida corporation pleaded…
Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
PITTSBURGH, PA -- A former resident of Monessen, Pennsylvania, has been…
Houston, Texas, Man Played Role in Large Meth Trafficking Organization
Department of Homeland Security OIG
Houston, Texas, Man Played Role in Large Meth Trafficking Organization
PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court…