Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman was sentenced today for stealing Social…
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits
U.S. Postal Service OIG
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits
NEWARK, N.J. – A Union County, New…
Union County Man Admits Offering Bribes to Postal Service Employees
U.S. Postal Service OIG
Union County Man Admits Offering Bribes to Postal Service Employees
NEWARK, N.J. – A Union County, Jersey, man today admitted offering bribes to a U.…
Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy
U.S. Postal Service OIG
Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two defendants…
Former Postal Employee Charged with Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Charged with Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MILES J. DUPERON, age 29, of Slidell…
Rochester Food Truck Delivery Business And Principals To Pay Fine For Submitting False Claims For Payment To The SNAP Program
Department of Agriculture OIG
Rochester Food Truck Delivery Business And Principals To Pay Fine For Submitting False Claims For Payment To The SNAP Program
CONTACT: Barbara…
Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
Department of Health & Human Services OIG
Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
HOUSTON – A 46-year-old chiropractor and her…
Man Indicted for Sending Threatening Text Message to Social Worker
Department of Housing and Urban Development OIG
Man Indicted for Sending Threatening Text Message to Social Worker
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury…
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS
Department of Labor OIG
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS
LAS VEGAS, Nev. – A California man pleaded guilty today…
Biotech Research Company Ordered to Pay $881,669.69 in Restitution for False Statements in Grant Applications
National Science Foundation OIG
Biotech Research Company Ordered to Pay $881,669.69 in Restitution for False Statements in Grant Applications
GREENSBORO, N.C. – Bio-Adhesive…