Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
BOSTON – A Dominican national pleaded guilty yesterday in…
Second Round of Individuals Charged with Disaster Assistance Fraud
Department of Homeland Security OIG
Second Round of Individuals Charged with Disaster Assistance Fraud
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced…
Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
Department of Education OIG
Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded…
Monmouth County Man Admits Defrauding Department of Veterans Affairs of $200,000
Department of Veterans Affairs OIG
Monmouth County Man Admits Defrauding Department of Veterans Affairs of $200,000
NEWARK, N.J. – A Monmouth County, New Jersey, man today admitted he…
Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak
Department of Veterans Affairs OIG
Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak
BOSTON – The…
Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft
Department of Homeland Security OIG
Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft
BOSTON – A former Dorchester man was arrested yesterday in…
Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits
Peace Corps OIG
Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits
Memphis, TN – Jaime Walsh, 53, has been sentenced to 78 months…
Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Abusing an Inmate and Witness Tampering
Department of Justice OIG
Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Abusing an Inmate and Witness Tampering
BIRMINGHAM, Ala. – Eric Todd Ellis, 32…
South Bend Housing Authority Former Executive Director and Others
Department of Housing and Urban Development OIG
South Bend Housing Authority Former Executive Director and Others
SOUTH BEND – Five individuals have been charged by way of an 11-count indictment,…
Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C…