Bristol, Tennessee Man Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Bristol, Tennessee Man Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Bristol, Tennessee man was sentenced today to 18 months in…
Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man was sentenced yesterday to 30 months…
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
Department of Labor OIG
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
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Former Contractor Charged with Violating Federal Lead Paint Laws
Department of Housing and Urban Development OIG
Former Contractor Charged with Violating Federal Lead Paint Laws
INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment yesterday…
U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
Department of Veterans Affairs OIG
U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
CLARKSBURG, WEST VIRGINIA –…
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Audrey…
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was sentenced yesterday in federal court in…
New Haven Men Charged with Trafficking Cocaine
U.S. Postal Service OIG
New Haven Men Charged with Trafficking Cocaine
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joshua W.…
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade Secrets
Department of Education OIG
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade…
California Woman Pleads Guilty To Unemployment Benefits Fraud
Department of Labor OIG
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a…