U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
Department of Veterans Affairs OIG
U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
CLARKSBURG, WEST VIRGINIA –…
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Audrey…
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was sentenced yesterday in federal court in…
New Haven Men Charged with Trafficking Cocaine
U.S. Postal Service OIG
New Haven Men Charged with Trafficking Cocaine
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joshua W.…
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade Secrets
Department of Education OIG
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade…
California Woman Pleads Guilty To Unemployment Benefits Fraud
Department of Labor OIG
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a…
Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX…
Bergen County Man Admits Stealing More Than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Bergen County Man Admits Stealing More Than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man today admitted his role in a…
Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes
WASHINGTON – Christopher A…
Montz Woman Pleads Guilty to Theft of Social Security Retirement Survivor Insurance Program Funds
Social Security Administration OIG
Montz Woman Pleads Guilty to Theft of Social Security Retirement Survivor Insurance Program Funds
NEW ORLEANS – United States Attorney Duane A. Evans…