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St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits

Office of Personnel Management OIG
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits Greenbelt, Maryland – U.S. District…

Four Charged with Stealing from Housing Assistance Program

Special Inspector General for the Troubled Asset Relief Program
Four Charged with Stealing from Housing Assistance Program Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today…

Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property

Social Security Administration OIG
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property ALBANY, NEW YORK – Santa Sanabria, a.k.a…

Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians

Central Intelligence Agency OIG
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians NEWARK, N.J. – A medical device maker has agreed to…

Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail

U.S. Postal Service OIG
Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail PORTLAND, Ore.—A former U.S. Postal Service…

Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail

U.S. Postal Service OIG
Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail PITTSBURGH, Pa. – Two separate federal criminal complaints were filed…

Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million

Department of Health & Human Services OIG
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million SPRINGFIELD, Ill. – A grand jury has returned…

Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison

Department of Justice OIG
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison TRENTON, N.J. – A Hudson County, New Jersey, man…

Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

Department of Labor OIG
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges CHARLOTTE, N.C. – David Clarke, 30, of…

Gettysburg Man Charged With Theft Of Social Security Benefits

Social Security Administration OIG
Gettysburg Man Charged With Theft Of Social Security Benefits HARRISBURG - The United States Attorney’s Office for the Middle District of…