Veterans Affairs employee pleads guilty to theft of medical equipment
Department of Veterans Affairs OIG
Veterans Affairs employee pleads guilty to theft of medical equipment
ATLANTA - Kevin Rumph, Jr., has pleaded guilty to a charge of theft of medical…
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
Department of Transportation OIG
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military…
Former Ft. Bragg Employees Accused of Receiving Bribes
Department of Defense OIG
Former Ft. Bragg Employees Accused of Receiving Bribes
RALEIGH, N.C. – Three men formerly employed at Ft. Bragg, North Carolina were arrested today…
Hartford Optician and Business to Pay More Than $678K to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Hartford Optician and Business to Pay More Than $678K to Resolve False Claims Act Allegations
Leonard C Boyle, Acting United States Attorney for the…
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
Department of Labor OIG
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates and two others…
Social Security Employee Charged With Pandemic Fraud Scheme
Department of Labor OIG
Social Security Employee Charged With Pandemic Fraud Scheme
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
California Man Charged With Unemployment Insurance Benefits Fraud
Department of Labor OIG
California Man Charged With Unemployment Insurance Benefits Fraud
LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California…
Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme
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Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds
Department of Agriculture OIG
Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds
RALEIGH, N.C. – A Fayetteville, North Carolina woman,…
Parent in College Admissions Case Agrees to Plead Guilty
Department of Education OIG
Parent in College Admissions Case Agrees to Plead Guilty
BOSTON – The former chief executive of a California-based media company has agreed to plead…