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Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

Department of Justice OIG
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate    …

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Department of Labor OIG
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic BOSTON – A Texas woman pleaded guilty today to her involvement in a…

Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits

Social Security Administration OIG
Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits FRESNO, Calif. — Deborah Rossoni, 58, of Lemoore, pleaded guilty…

Former University Athletic Official Pleads Guilty in College Admissions Case

Department of Education OIG
Former University Athletic Official Pleads Guilty in College Admissions Case BOSTON – The former senior women’s administrator at the University of…

Two Sentenced To Federal Prison For Health Care Fraud

Department of Health & Human Services OIG
Two Sentenced To Federal Prison For Health Care Fraud Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael…

Camp Hill Attorney Found Guilty Of Obstructing Justice

Department of Labor OIG
Camp Hill Attorney Found Guilty Of Obstructing Justice HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania…

Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds

Department of Veterans Affairs OIG
Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing…

Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Securities and Exchange Commission OIG
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme Damian Williams, the United States Attorney…

Warren Man Sentenced for Threatening Social Security Administration Official

Social Security Administration OIG
Warren Man Sentenced for Threatening Social Security Administration Official Acting U.S. Attorney Bridget M. Brennan announced that on Wednesday, Nov…

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

Tennessee Valley Authority OIG
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme CHATTANOOGA, Tenn. – On November 5…