Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
Department of Labor OIG
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in…
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding
Department of Health & Human Services OIG
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the…
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
General Services Administration OIG
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
BOSTON – A former employee of the U.S. General Services Administration (GSA) pleaded…
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
U.S. Postal Service OIG
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
CHARLOTTESVILLE, Va.- The…
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Social Security Administration OIG
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity…
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
Department of Housing and Urban Development OIG
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
BOSTON – A former employee of…
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Department of Labor OIG
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders…
Florida Business Executives Charged In Illegal Kickback Scheme
Department of Labor OIG
Florida Business Executives Charged In Illegal Kickback Scheme
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an…
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
Federal Deposit Insurance Corporation OIG
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today…
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
U.S. Postal Service OIG
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney…