Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Small Business Administration OIG
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina --- Acting…
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
Social Security Administration OIG
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
ABINGDON, Va. – A Norton, Virginia woman was…
Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
Social Security Administration OIG
Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
CONCORD - Michelle Marone…
Former Mail Carrier Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty To Stealing Mail
Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the…
Mission Woman Sentenced to 12 Years in Federal Prison
Department of Health & Human Services OIG
Mission Woman Sentenced to 12 Years in Federal Prison
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman…
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
Department of Health & Human Services OIG
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc,…
Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On October 27 and…
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man pleaded guilty…
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
Department of Labor OIG
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
OAKLAND – Scott A. Wilson was…
Mansfield Man Charged with Threatening VA Employee
Department of Veterans Affairs OIG
Mansfield Man Charged with Threatening VA Employee
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a one-count…