Berwick Bank Officer Charged With False Loan Applications
Federal Deposit Insurance Corporation OIG
Berwick Bank Officer Charged With False Loan Applications
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
Marlboro Woman Pleads Guilty to Welfare Fraud
Social Security Administration OIG
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability…
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
Treasury Inspector General for Tax Administration
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in…
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Social Security Administration OIG
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of…
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
Department of Health & Human Services OIG
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic…
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
Department of Health & Human Services OIG
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
United States Attorney Dennis R. Holmes announced that a Wakpala,…
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Small Business Administration OIG
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Damian Williams, the…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey…
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
Department of Labor OIG
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30…
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to…