Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
Social Security Administration OIG
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
RALEIGH, N.C. – A Raleigh man pleaded guilty today to…
Union County Man Admits Making Corrupt Payments to City of Orange Public Official
Department of Housing and Urban Development OIG
Union County Man Admits Making Corrupt Payments to City of Orange Public Official
NEWARK, N.J. – A Union County, New Jersey, man today admitted…
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
Department of Labor OIG
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
PROVIDENCE – Four…
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
Office of Personnel Management OIG
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
Greenbelt, Maryland – U.S. District…
Four Charged with Stealing from Housing Assistance Program
Special Inspector General for the Troubled Asset Relief Program
Four Charged with Stealing from Housing Assistance Program
Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today…
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
Social Security Administration OIG
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
ALBANY, NEW YORK – Santa Sanabria, a.k.a…
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
Central Intelligence Agency OIG
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
NEWARK, N.J. – A medical device maker has agreed to…
Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail
U.S. Postal Service OIG
Former Postal Worker Sentenced to Prison for Stealing Over 400 Mobile Phones Out of Packages in the Mail
PORTLAND, Ore.—A former U.S. Postal Service…
Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail
U.S. Postal Service OIG
Two Pittsburgh-Area Postal Carriers Charged with Delay or Destruction of Mail
PITTSBURGH, Pa. – Two separate federal criminal complaints were filed…
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million
Department of Health & Human Services OIG
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million
SPRINGFIELD, Ill. – A grand jury has returned…