Batavia Woman Arrested, Charged With COVID Fraud
Department of Labor OIG
Batavia Woman Arrested, Charged With COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y.- U.S…
Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits
Department of Labor OIG
Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits
NEWARK, N.J. -- Two New Jersey postal employees were…
Immigration and Customs Enforcement Officer Charged with Receiving a Bribe
Department of Homeland Security OIG
Immigration and Customs Enforcement Officer Charged with Receiving a Bribe
EL PASO – A federal grand jury in El Paso returned an indictment today…
Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal
Department of Defense OIG
Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Troy Man Pleads Guilty to Wire Fraud Charges
Department of Labor OIG
Troy Man Pleads Guilty to Wire Fraud Charges
ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a…
Company Owners Sentenced for Falsifying Pension Contribution Reports
Department of Labor OIG
Company Owners Sentenced for Falsifying Pension Contribution Reports
BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced…
Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees
Department of Housing and Urban Development OIG
Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees
WASHINGTON –…
Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline
Department of Homeland Security OIG
Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline
PITTSBURGH, PA – Forty-seven individuals have been…
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
Miami, Florida – Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled…
Virgin Islands United States Attorney’s Office Secures Conviction in First Paycheck Protection Program (“PPP”) Fraud Case
Small Business Administration OIG
Virgin Islands United States Attorney’s Office Secures Conviction in First Paycheck Protection Program (“PPP”) Fraud Case
ST. THOMAS, USVI – U.S.…