Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud
Small Business Administration OIG
Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud
A criminal complaint was unsealed today in…
Farm equipment CEO pleads guilty in multi-million dollar bank fraud
Federal Deposit Insurance Corporation OIG
Farm equipment CEO pleads guilty in multi-million dollar bank fraud
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply…
Former Liverpool Postal Carrier Pleads Guilty to Stealing Gift Cards from Mail
U.S. Postal Service OIG
Former Liverpool Postal Carrier Pleads Guilty to Stealing Gift Cards from Mail
SYRACUSE, NEW YORK – Thomas J. Joslin, age 58, of North Syracuse, New…
Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
Social Security Administration OIG
Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
ABINGDON, Va. – A Carroll County woman pleaded guilty today to Supplemental…
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
Department of Health & Human Services OIG
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
FORT SMITH – A Fort Smith physician, Donald E. Hinderliter, was sentenced…
Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman was sentenced today for stealing Social…
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits
U.S. Postal Service OIG
Union County Mail Carrier Charged with Making False Statements to Obtain Federal Workers’ Compensation Benefits
NEWARK, N.J. – A Union County, New…
Union County Man Admits Offering Bribes to Postal Service Employees
U.S. Postal Service OIG
Union County Man Admits Offering Bribes to Postal Service Employees
NEWARK, N.J. – A Union County, Jersey, man today admitted offering bribes to a U.…
Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy
U.S. Postal Service OIG
Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two defendants…
Former Postal Employee Charged with Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Charged with Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MILES J. DUPERON, age 29, of Slidell…