Albany Woman Pleads Guilty to Unemployment Insurance Fraud
Department of Homeland Security OIG
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to…
Nigerian National Pleads Guilty to Role in Online Scams
Department of State OIG
Nigerian National Pleads Guilty to Role in Online Scams
BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in…
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Department of Labor OIG
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states…
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
Department of Labor OIG
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
DETROIT – A Southfield, Michigan woman…
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Department of Labor OIG
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – United States Attorney Roger…
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Federal Deposit Insurance Corporation OIG
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt,…
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
U.S. Postal Service OIG
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced…
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
Treasury Inspector General for Tax Administration
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in…
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
Social Security Administration OIG
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
WILMINGTON, N.C. – A…
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court…