Waldoboro Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Waldoboro Man Pleads Guilty to Social Security Fraud
PORTLAND, Maine: A Waldoboro man pleaded guilty yesterday in federal court to Social Security…
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
Department of Agriculture OIG
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – Bobby Lee James, the owner of Seafood & More in Danville,…
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Department of Justice OIG
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Columbia, South Carolina---- United States Attorney Peter M.…
Florida Man Sentenced For Threatening A VA Employee
Department of Veterans Affairs OIG
Florida Man Sentenced For Threatening A VA Employee
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U…
Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
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Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
Department of Health & Human Services OIG
Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
TEXARKANA, Texas – Two more individuals have pleaded guilty to…
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
Federal Maritime Commission OIG
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
BOSTON – A former inmate at the Federal Medical Center (FMC) Devens was…
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
Small Business Administration OIG
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
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MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
Department of Agriculture OIG
MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on…
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
U.S. Postal Service OIG
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
CHICAGO —A Chicago man has been indicted on federal criminal…