Ten Defendants Charged For Unemployment Insurance Fraud
Department of Labor OIG
Ten Defendants Charged For Unemployment Insurance Fraud
LAS VEGAS, Nev. – Ten individuals have been charged in the District of Nevada for their…
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
Department of Transportation OIG
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
BOSTON – The owner of a charter bus company operating in…
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
Department of Homeland Security OIG
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
SAVANNAH, GA: Two Assistant U.S.…
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
Department of Agriculture OIG
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
LEXINGTON, Ky.—Seventeen tobacco farmers throughout…
Essex County Man Arrested for Stealing Checks and Cash from Post Office
U.S. Postal Service OIG
Essex County Man Arrested for Stealing Checks and Cash from Post Office
NEWARK, N.J. – An Essex County, New Jersey, man working as a contract…
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
Social Security Administration OIG
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
RALEIGH, N.C. – A Raleigh man pleaded guilty today to…
Union County Man Admits Making Corrupt Payments to City of Orange Public Official
Department of Housing and Urban Development OIG
Union County Man Admits Making Corrupt Payments to City of Orange Public Official
NEWARK, N.J. – A Union County, New Jersey, man today admitted…
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
Department of Labor OIG
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
PROVIDENCE – Four…
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
Office of Personnel Management OIG
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
Greenbelt, Maryland – U.S. District…
Four Charged with Stealing from Housing Assistance Program
Special Inspector General for the Troubled Asset Relief Program
Four Charged with Stealing from Housing Assistance Program
Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today…