Pair Plead Guilty to Kickback Scheme
Department of Health & Human Services OIG
Pair Plead Guilty to Kickback Scheme
ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay…
Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme
Department of Labor OIG
Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Lee County woman pleaded guilty today to conspiring to…
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
Social Security Administration OIG
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A Bladenboro man…
Postal Employee Charged with Stealing More Than $4,000 from Mail
U.S. Postal Service OIG
Postal Employee Charged with Stealing More Than $4,000 from Mail
Acting U.S. Attorney Bridget M. Brennan announced that an indictment was unsealed…
Pendleton County mail carrier sentenced for attempted election fraud
U.S. Postal Service OIG
Pendleton County mail carrier sentenced for attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was…
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud
Department of Justice OIG
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud
BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with…
Seven charged for roles in a $110 million compound drug scheme
Department of Labor OIG
Seven charged for roles in a $110 million compound drug scheme
McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and…
Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds
Small Business Administration OIG
Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds
PORTLAND, Ore.—An Oregon man pleaded guilty today after fraudulently…
Durham Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Durham Woman Pleads Guilty to Social Security Fraud
PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud,…
Montz Woman Charged with Theft of Government Funds
Social Security Administration OIG
Montz Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS…