Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
Department of Housing and Urban Development OIG
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
PROVIDENCE – A former bookkeeper/office manager for a Rhode Island law…
Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash
Department of Transportation OIG
Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that…
Dominican National Sentenced for Identity Theft Charges
Department of Labor OIG
Dominican National Sentenced for Identity Theft Charges
BOSTON – A Dominican national was sentenced today in connection with using the identity of a…
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was arrested today in Wisconsin for stealing…
Indictment: Winfield Woman Embezzled more than $599,000
Social Security Administration OIG
Indictment: Winfield Woman Embezzled more than $599,000
WICHITA, KAN. – Audrey Elkins, 42, Winfield, Kan., is charged with one count of embezzlement…
Former USPS Employee Sentenced for Stealing Nearly $40K in Postal Money Orders
U.S. Postal Service OIG
Former USPS Employee Sentenced for Stealing Nearly $40K in Postal Money Orders
John H. Durham, United States Attorney for the District of Connecticut…
Madison County Nurse Pactitioner Pleads Guilty to Healthcare Fraud
Department of Labor OIG
Madison County Nurse Pactitioner Pleads Guilty to Healthcare Fraud
Jami L. Mayhew of Glen Carbon, Illinois, pleaded guilty today to a single-count…
Former USPS Employee Admits Stealing Cash and Gift Cards from Mail
U.S. Postal Service OIG
Former USPS Employee Admits Stealing Cash and Gift Cards from Mail
John H. Durham, United States Attorney for the District of Connecticut, announced…
Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison
Department of Health & Human Services OIG
Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison
Tampa, Florida – Chief U.S. District Judge Steven D. Merryday…
Texas National Guardsman Sentenced in Government Credit Card Theft Ring
Department of Defense OIG
Texas National Guardsman Sentenced in Government Credit Card Theft Ring
A Texas National Guardsman was sentenced to two years in federal prison and…