Former insurance agent sentenced to prison for defrauding victims by creating life insurance policies in their names without their knowledge
Department of Labor OIG
Former insurance agent sentenced to prison for defrauding victims by creating life insurance policies in their names without their knowledge…
Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
Department of Justice OIG
Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison
Federal Deposit Insurance Corporation OIG
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison
Greenbelt, Maryland – U.S…
Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers
Department of Labor OIG
Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers
MADISON, WIS. – A Bruce, Wisconsin man…
Former Bristol Woman Sentenced for Theft of Federal Funds
Social Security Administration OIG
Former Bristol Woman Sentenced for Theft of Federal Funds
PROVIDENCE, R.I. – A former Bristol woman who perpetrated a scheme to fraudulently collect…
Two Men Sentenced To 30 And 46 Months In Prison For Scheme To Defraud New York City Program For Homeless Veterans
Department of Veterans Affairs OIG
Two Men Sentenced To 30 And 46 Months In Prison For Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, the United States…
Contractor Pleads Guilty to Bribing Former School Board President of Madison District Public Schools
Department of Education OIG
Contractor Pleads Guilty to Bribing Former School Board President of Madison District Public Schools
DETROIT – A school contractor pleaded guilty…
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds
Department of Housing and Urban Development OIG
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in…
D.C. Doctor Arrested for Unlawfully Distributing Opioids
Department of Health & Human Services OIG
D.C. Doctor Arrested for Unlawfully Distributing Opioids
WASHINGTON - A District of Columbia doctor made an…
Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
Department of Homeland Security OIG
Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money
TALLAHASSEE,…