Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
Department of Labor OIG
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates and two others…
Social Security Employee Charged With Pandemic Fraud Scheme
Department of Labor OIG
Social Security Employee Charged With Pandemic Fraud Scheme
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
California Man Charged With Unemployment Insurance Benefits Fraud
Department of Labor OIG
California Man Charged With Unemployment Insurance Benefits Fraud
LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California…
Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme
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Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds
Department of Agriculture OIG
Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds
RALEIGH, N.C. – A Fayetteville, North Carolina woman,…
Parent in College Admissions Case Agrees to Plead Guilty
Department of Education OIG
Parent in College Admissions Case Agrees to Plead Guilty
BOSTON – The former chief executive of a California-based media company has agreed to plead…
Columbia Woman Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Columbia Woman Pleads Guilty to Health Care Fraud
Hattiesburg, Miss. – A Columbia, Mississippi woman pled guilty in U.S. District Court to one count…
Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme
Department of Labor OIG
Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme
DETROIT - An indictment and criminal complaints unsealed by the United States…
Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering
Department of Labor OIG
Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering
Acting United States Attorney Dennis R. Holmes announced that a Pierre,…
Illinois Man Ordered to Pay Over $82,000 In Restitution
Special Inspector General for the Troubled Asset Relief Program
Illinois Man Ordered to Pay Over $82,000 In Restitution
HAMMOND-Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was sentenced by United…