$1.3 Million Fraud Ringleader Sentenced to Federal Prison
Social Security Administration OIG
$1.3 Million Fraud Ringleader Sentenced to Federal Prison
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to…
North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
Social Security Administration OIG
North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
LAS VEGAS, Nev. – A North Las Vegas woman…
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
Social Security Administration OIG
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
LAS VEGAS, Nev. – A Belize citizen, who was…
City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges
Department of Agriculture OIG
City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges
CHICAGO — A federal grand jury today indicted City of Chicago…
Former Postal Worker Pleads Guilty to Mail Theft from Paulina Post Office
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Mail Theft from Paulina Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY…
New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
Department of Education OIG
New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District…
State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme
Department of Labor OIG
State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme
A Detroit woman pleaded guilty today for her role in a multi-million dollar…
Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible
Department of Labor OIG
Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible
PITTSBURGH…
Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward
Department of Justice OIG
Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward
OAKLAND – Ross Klinger has been charged in a criminal complaint with…
Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
Federal Deposit Insurance Corporation OIG
Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
NEWARK, N.J. – A New York man today…