Former Grass Seed Company Manager Sentenced to Federal Prison for Schemes to Defraud Simplot and Its Customers
Department of Agriculture OIG
Former Grass Seed Company Manager Sentenced to Federal Prison for Schemes to Defraud Simplot and Its Customers
PORTLAND, Ore.—The former general…
Pharmaceutical Sales Representative Admits Health Care Fraud Conspiracy and Conspiring to Engage in Money Laundering and Obstruct Justice
Department of Labor OIG
Pharmaceutical Sales Representative Admits Health Care Fraud Conspiracy and Conspiring to Engage in Money Laundering and Obstruct Justice
CAMDEN, N.J…
Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme
Department of Labor OIG
Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme
LAS VEGAS, Nev…
Former UAW Regional Director and Board Member Sentenced to Prison for Racketeering and Embezzlement Conspiracy
Department of Labor OIG
Former UAW Regional Director and Board Member Sentenced to Prison for Racketeering and Embezzlement Conspiracy
Vance Pearson, the former Director of…
Detroit Man Pleads Guilty in Unemployment Fraud Scheme
Department of Labor OIG
Detroit Man Pleads Guilty in Unemployment Fraud Scheme
DETROIT - A Detroit man pleaded guilty today for his role in a scheme aimed at defrauding the…
Melrose Man Pleads Guilty to Unemployment Insurance Scam
Department of Labor OIG
Melrose Man Pleads Guilty to Unemployment Insurance Scam
BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role…
Former Employee of Veterans Affairs Medical Center Indicted for Stealing More Than $10 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Indicted for Stealing More Than $10 Million Worth of HIV Medication
NEWARK, N.J. – A former…
Des Moines Man Sentenced for Defrauding WIC and SNAP Programs
Department of Agriculture OIG
Des Moines Man Sentenced for Defrauding WIC and SNAP Programs
Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months…
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.
Department of Transportation OIG
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.
…
Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud
Department of Labor OIG
Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud
A man who used his credit union account to receive…