Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
Department of Defense OIG
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its…
Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Department of Health & Human Services OIG
Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Miami, Florida – A Florida man pleaded guilty yesterday to…
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
Department of Labor OIG
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT - Timothy Edmunds, the Financial…
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
Department of Labor OIG
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK - Markhwan Berning,…
Union County Woman Admits Obstructing Justice
Department of Labor OIG
Union County Woman Admits Obstructing Justice
NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by…
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
Department of Labor OIG
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury…
Louise Larivee Pleads Guilty To Non-Profit Embezzlement
Department of Labor OIG
Louise Larivee Pleads Guilty To Non-Profit Embezzlement
The Acting United States Attorney for the District of Vermont announced that Louise Larivee,…
Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States
Department of Labor OIG
Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man pleaded guilty today to wire…
Defendants Charged in $4M Unemployment Fraud Case
Department of Labor OIG
Defendants Charged in $4M Unemployment Fraud Case
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-…
Atlanta man sentenced for stealing veteran’s disability benefits
Department of Veterans Affairs OIG
Atlanta man sentenced for stealing veteran’s disability benefits
ATLANTA - William F. Dorsey Jr., has been sentenced to federal prison for embezzling…