New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
NEWARK, N.J. – A Newark man made his initial appearance today on…
Department Of Labor Agent Charged With Theft Of Government Funds And False Documents
Department of Labor OIG
Department Of Labor Agent Charged With Theft Of Government Funds And False Documents
SCRANTON - The United States Attorney’s Office for the Middle…
Wisconsin Man Sentenced to 27 Years in Federal Prison for Sex Trafficking
Department of Labor OIG
Wisconsin Man Sentenced to 27 Years in Federal Prison for Sex Trafficking
United States Attorney Matthew D. Krueger announced today that Chief United…
Suwannee County Woman Sentenced To Federal Prison For Submitting A False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Suwannee County Woman Sentenced To Federal Prison For Submitting A False Claim For FEMA Benefits Related To Hurricane Irma
Jacksonville, Florida –…
Urbana Woman Sentenced to Prison for Counterfeit Check Scheme
Federal Deposit Insurance Corporation OIG
Urbana Woman Sentenced to Prison for Counterfeit Check Scheme
PEORIA, Ill. – U.S. District Judge James E. Shadid today sentenced an Urbana, Ill.,…
Postal Supervisor in Middletown Admits Stealing Packages
U.S. Postal Service OIG
Postal Supervisor in Middletown Admits Stealing Packages
John H. Durham, United States Attorney for the District of Connecticut, and Matthew…
Schenectady Woman Charged with Supplemental Security Income Fraud
Social Security Administration OIG
Schenectady Woman Charged with Supplemental Security Income Fraud
ALBANY, NEW YORK – Jenelle L. Plumadore, age 39, of Schenectady, New York, was…
Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities
Department of Health & Human Services OIG
Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities…
California University To Pay $225,000 For Allegedly Violating Ban On Incentive Compensation
Department of Justice OIG
California University To Pay $225,000 For Allegedly Violating Ban On Incentive Compensation
WASHINGTON – San Diego Christian College (SDCC), based in…
Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
Department of Housing and Urban Development OIG
Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
NEWARK, N.J. – A member of…