Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers
Department of Veterans Affairs OIG
Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers
ERIE, Pa. - A resident of Erie, Pennsylvania pleaded guilty…
Veterans Affairs Hospital Employee Sentenced to Jail Time After Assaulting Officers
Department of Veterans Affairs OIG
Veterans Affairs Hospital Employee Sentenced to Jail Time After Assaulting Officers
Memphis, TN – Tiffany Lewis, 39, a former employee of the…
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
Social Security Administration OIG
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the…
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
Department of Agriculture OIG
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
CHICAGO — The owners of…
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
Department of Defense OIG
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its…
Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Department of Health & Human Services OIG
Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Miami, Florida – A Florida man pleaded guilty yesterday to…
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
Department of Labor OIG
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT - Timothy Edmunds, the Financial…
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
Department of Labor OIG
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK - Markhwan Berning,…
Union County Woman Admits Obstructing Justice
Department of Labor OIG
Union County Woman Admits Obstructing Justice
NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by…
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
Department of Labor OIG
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury…