Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
Department of Labor OIG
Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning…
Maryland Man Charged with Fraudulently Obtaining More Than $500,000
Department of Labor OIG
Maryland Man Charged with Fraudulently Obtaining More Than $500,000
NEWARK, N.J. – A Maryland man was arrested today on charges of fraudulently…
Senior Nasa Scientist Sentenced To Prison For Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship
National Aeronautics and Space Administration OIG
Senior Nasa Scientist Sentenced To Prison For Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship…
USPS Mail Carrier Arraigned for Conspiring to Possess with Intent to Distribute Controlled Substances, Receiving Bribes, and Conspiring to Defraud United States
U.S. Postal Service OIG
USPS Mail Carrier Arraigned for Conspiring to Possess with Intent to Distribute Controlled Substances, Receiving Bribes, and Conspiring to Defraud…
Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother
Social Security Administration OIG
Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother
DAYTON, Ohio – Karen…
Albany Man Pleads Guilty to Charges of Supplemental Security Income Fraud
Social Security Administration OIG
Albany Man Pleads Guilty to Charges of Supplemental Security Income Fraud
ALBANY, NEW YORK – Jorge Ortiz, Jr., age 60, of Albany, pled guilty today…
Atlantic City Woman Charged with Defrauding Elderly Victims
Social Security Administration OIG
Atlantic City Woman Charged with Defrauding Elderly Victims
CAMDEN, N.J. – An Atlantic City woman was charged for her role in fraudulently obtaining…
Co-Conspirator Sentenced On Charge Of Social Security Fraud
Social Security Administration OIG
Co-Conspirator Sentenced On Charge Of Social Security Fraud
SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United…
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiracy…
Great Lakes Dredge & Dock Company Pleads Guilty to Causing 2016 Oil Spill and Agrees to $1 Million Fine
Department of Commerce OIG
Great Lakes Dredge & Dock Company Pleads Guilty to Causing 2016 Oil Spill and Agrees to $1 Million Fine
NEW ORLEANS – United States Attorney…