Pottsville Man Charged With Obstructing The Mail
U.S. Postal Service OIG
Pottsville Man Charged With Obstructing The Mail
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that…
Jury finds Greek citizen guilty of stealing Social Security benefits
Social Security Administration OIG
Jury finds Greek citizen guilty of stealing Social Security benefits
HOUSTON - A 68-year-old legal permanent resident of Houston has been convicted…
Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme
Department of Education OIG
Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme
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Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
Leonard C Boyle, United States Attorney for the District of…
U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband Into The Metropolitan Correctional Center; Wife’s Conviction For Her Role Also Unsealed
Department of Justice OIG
U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband…
Correctional Officer Greg Mckenzie Indicted For Obstructing Investigation Of Smuggling Of Firearm Into Metropolitan Correctional Center
Department of Justice OIG
Correctional Officer Greg Mckenzie Indicted For Obstructing Investigation Of Smuggling Of Firearm Into Metropolitan Correctional Center
Damian…
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Federal Housing Finance Agency OIG
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Tampa, Florida – U.S.…
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
Small Business Administration OIG
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
…
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
Department of Labor OIG
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey…
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
Department of Labor OIG
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans…