Montz Woman Charged with Theft of Government Funds
Social Security Administration OIG
Montz Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS…
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Department of Health & Human Services OIG
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Audrey Strauss,…
Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
CONTACT: Barbara BurnsPHONE: (716) 843-…
Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with…
Former CEO Sentenced for Defrauding Multiple Federal Agencies
Department of Veterans Affairs OIG
Former CEO Sentenced for Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison…
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…