Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
Department of Labor OIG
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
ABINGDON, Va. – One of the 33 individuals charged…
West Warwick Man Indicted in Unemployment Fraud Scheme
Department of Labor OIG
West Warwick Man Indicted in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on…
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
Department of Labor OIG
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty…
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
Department of Labor OIG
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to…
Federal Employee Arrested For Possession Of Child Pornography
Environmental Protection Agency OIG
Federal Employee Arrested For Possession Of Child Pornography
NEWARK, N.J. – A U.S. Environmental Protection Agency (EPA) employee was arrested for…
Fayetteville Man Charged with Lying to Federal Aviation Administration
Department of Transportation OIG
Fayetteville Man Charged with Lying to Federal Aviation Administration
SYRACUSE, NEW YORK – Noah Felice, age 70, of Fayetteville, New York, was…
Nigerian “Prince” Sentenced for Federal Fraud Violations
Department of State OIG
Nigerian “Prince” Sentenced for Federal Fraud Violations
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud…
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
Department of Health & Human Services OIG
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
Seattle – A…
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a mortgage short sale assistance…
U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee
National Science Foundation OIG
U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee
WASHINGTON – Attorney General Merrick…