Former Union President and Benefit Funds Administrator Charged with Embezzlement
Department of Labor OIG
Former Union President and Benefit Funds Administrator Charged with Embezzlement
NEWARK, N.J. –The former president of a New Jersey local union and…
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Department of Labor OIG
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Three defendants have been charged via…
Former Federal Aviation Administration employee sentenced for severing air traffic communications
Department of Transportation OIG
Former Federal Aviation Administration employee sentenced for severing air traffic communications
HONOLULU, Hawaii – A federal judge today sentenced…
Israeli National Pleads Guilty to Bail Jumping
Department of Health & Human Services OIG
Israeli National Pleads Guilty to Bail Jumping
CONCORD - Boaz BenMoshe, 58, of Israel, pleaded guilty in…
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
Department of Health & Human Services OIG
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
BOSTON – athenahealth, Inc. (Athena), a Watertown-…
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
Federal Deposit Insurance Corporation OIG
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
ALEXANDRIA, Va. – A Leesburg man pleaded guilty today to fraudulently obtaining two loans for…
Man Charged With $1.9 Million COVID-Relief Fraud
Small Business Administration OIG
Man Charged With $1.9 Million COVID-Relief Fraud
LAS VEGAS, Nev. – A Nevada man was charged in an indictment Wednesday for his alleged participation…
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
Small Business Administration OIG
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
ATLANTA - Six individuals, who operated as part of a larger…
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
Social Security Administration OIG
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
John H. Durham, United States Attorney for the District of Connecticut,…
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
Social Security Administration OIG
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
PORTLAND, Maine: A Kennebec County woman pleaded guilty…