Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits
Social Security Administration OIG
Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits
BOSTON – A Cambridge woman pleaded guilty today to stealing over $80,000…
Scranton Doctor Indicted For Receiving Healthcare Kickbacks And Unlawfully Distributing Controlled Substances Resulting In Two Deaths
U.S. Postal Service OIG
Scranton Doctor Indicted For Receiving Healthcare Kickbacks And Unlawfully Distributing Controlled Substances Resulting In Two Deaths
SCRANTON – The…
Brooklyn Man Pleads Guilty to Stealing Mail in Liverpool
U.S. Postal Service OIG
Brooklyn Man Pleads Guilty to Stealing Mail in Liverpool
SYRACUSE, NEW YORK – Kevin Ronny Williams, age 23, of Brooklyn, New York, pled guilty…
Two Individuals Charged With Fraudulently Filing For Unemployment Insurance
Department of Labor OIG
Two Individuals Charged With Fraudulently Filing For Unemployment Insurance
Audrey Strauss, Acting United States Attorney for the Southern District…
Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations
Department of Labor OIG
Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations
NEWARK, N…
Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud
Federal Deposit Insurance Corporation OIG
Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program…
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
Small Business Administration OIG
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
HOUSTON - A Texas woman has been taken into custody on allegations…
Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery and Government Contract Fraud Scheme
General Services Administration OIG
Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery…
Omaha Postal Employee Sentenced for Stealing Money from Greeting Cards in Mail
U.S. Postal Service OIG
Omaha Postal Employee Sentenced for Stealing Money from Greeting Cards in Mail
United States Attorney Joe Kelly announced that Annette Eubanks, 62,…
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
Department of Health & Human Services OIG
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
PITTSBURGH – The girlfriend of a…