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…
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Department of Health & Human Services OIG
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Audrey Strauss,…
Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
CONTACT: Barbara BurnsPHONE: (716) 843-…
Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with…
Former CEO Sentenced for Defrauding Multiple Federal Agencies
Department of Veterans Affairs OIG
Former CEO Sentenced for Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison…