Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Scottish Man Pleads Guilty to Obstruction of Justice
Department of Labor OIG
Scottish Man Pleads Guilty to Obstruction of Justice
BOSTON – A Scottish man who was previously employed by Global Premier Soccer LLC (GPS), a youth…
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
Department of Health & Human Services OIG
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
BOSTON – A Dominican national previously…
Former Tribal Chair & Former Councilmember Sentenced for Embezzlement Scheme
Department of Health & Human Services OIG
Former Tribal Chair & Former Councilmember Sentenced for Embezzlement Scheme
United States Attorney Ron Parsons announced today that two former…
Former IPS teachers’ union president sentenced to federal prison
Department of Labor OIG
Former IPS teachers’ union president sentenced to federal prison
Indianapolis – United States Attorney Josh I. Minkler, announced today that…
Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
Department of Homeland Security OIG
Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
A man has been charged in U.S. District Court for fraudulently using other…
Postal Service Employee Charged with Stealing Pill Bottle from Mail
U.S. Postal Service OIG
Postal Service Employee Charged with Stealing Pill Bottle from Mail
PITTSBURGH - A resident of South Park, Pennsylvania, has been indicted by a…
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing
Department of Health & Human Services OIG
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing
Tampa, FL –…