Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin
Department of Agriculture OIG
Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin
SHREVEPORT, La. - Acting United States…
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
Department of Health & Human Services OIG
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
NEWARK…
Former Property Manager Sentenced to Prison for Stealing from Federally Subsidized Housing Complexes
Department of Housing and Urban Development OIG
Former Property Manager Sentenced to Prison for Stealing from Federally Subsidized Housing Complexes
Leonard C Boyle, Acting United States Attorney…
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Department of Housing and Urban Development OIG
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, David…
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
Department of Justice OIG
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And…
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with…
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
Department of Labor OIG
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in Michigan and…
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced…
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
Department of Labor OIG
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
Federal Deposit Insurance Corporation OIG
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks…