New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
Department of Education OIG
New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District…
State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme
Department of Labor OIG
State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme
A Detroit woman pleaded guilty today for her role in a multi-million dollar…
Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible
Department of Labor OIG
Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible
PITTSBURGH…
Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward
Department of Justice OIG
Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward
OAKLAND – Ross Klinger has been charged in a criminal complaint with…
Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
Federal Deposit Insurance Corporation OIG
Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
NEWARK, N.J. – A New York man today…
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Social Security Administration OIG
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Leonard C Boyle, Acting United States Attorney…
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
Department of Labor OIG
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents who…
Former Branch Manager Charged With Bank Fraud
Department of Labor OIG
Former Branch Manager Charged With Bank Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y.- U.S.…
Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds
Department of Justice OIG
Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds
BILLINGS – Two former officials with the Montana…
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Federal Deposit Insurance Corporation OIG
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland –…