Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
Department of Education OIG
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for…
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, age 20, of Brooklyn, New York, pled…
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
Small Business Administration OIG
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
LAS…
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Central Intelligence Agency OIG
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of…
Hampton Falls Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Hampton Falls Woman Pleads Guilty to Theft of Government Funds
CONCORD - Kelley Bevin, 53, of Hampton Falls…
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
U.S. Postal Service OIG
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
PHILADELPHIA – Acting United…
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
U.S. Postal Service OIG
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
NEWARK, N.J. – A former Union County, New Jersey, woman today admitted…
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A California woman was sentenced yesterday for her role in a multi-…
Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case
Department of Health & Human Services OIG
Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case…
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of…