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Four Union County Men Arrested in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud the United States

U.S. Postal Service OIG
Four Union County Men Arrested in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud the United States NEWARK, N.J. – Four Union County, New…

Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud

Department of Health & Human Services OIG
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud CAMDEN, N.J. – A Gloucester City…

Kenner Woman Sentenced For Acquiring Oxycodone Illegally

Department of Health & Human Services OIG
Kenner Woman Sentenced For Acquiring Oxycodone Illegally NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announces that BENNIE RUTH…

California Parent Sentenced In College Admissions Case

Department of Education OIG
California Parent Sentenced In College Admissions Case BOSTON – A California man was sentenced today for using fraud and bribery to facilitate his…

Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits

Department of Justice OIG
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits   …

Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment

Department of Housing and Urban Development OIG
Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment U.S. Attorney Justin…

Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers

Department of Housing and Urban Development OIG
Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding…

Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements

Department of Housing and Urban Development OIG
Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements United States Attorney Erica H. MacDonald today…

Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies

Department of Veterans Affairs OIG
Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies Seattle - A respiratory therapist at the…

Somerset County Man Sentenced for Distributing Oxymorphone

U.S. Postal Service OIG
Somerset County Man Sentenced for Distributing Oxymorphone JOHNSTOWN, Pa. – A Somerset County, Pennsylvania resident has been sentenced in federal…