North Carolina Man Charged with COVID-19 Relief Fraud
Small Business Administration OIG
North Carolina Man Charged with COVID-19 Relief Fraud
WASHINGTON – A North Carolina man was charged by criminal complaint unsealed today for…
Lancaster County Business Owner Sentenced to One Year in Prison for Filing False Liens Against IRS Agent
Treasury Inspector General for Tax Administration
Lancaster County Business Owner Sentenced to One Year in Prison for Filing False Liens Against IRS Agent
PHILADELPHIA – United States Attorney…
Guatemalan Woman Living in Clarion, Iowa Sentenced for Using Illegally Obtained SNAP and SSI Funds
Department of Agriculture OIG
Guatemalan Woman Living in Clarion, Iowa Sentenced for Using Illegally Obtained SNAP and SSI Funds
A woman who illegally obtained SNAP and SSI funds…
U.S. Attorney Announces MOU with Special Inspector General for Pandemic Recovery
Department of Education OIG
U.S. Attorney Announces MOU with Special Inspector General for Pandemic Recovery
BEAUMONT, Texas – United States Attorney Stephen J. Cox and Special…
Melrose Man Indicted for Unemployment Insurance Scam
Department of Labor OIG
Melrose Man Indicted for Unemployment Insurance Scam
BOSTON – A Melrose man has been indicted in connection with his role in an unemployment…
Texas professor and NASA researcher arrested on charges related to China’s Talents Program
National Aeronautics and Space Administration OIG
Texas professor and NASA researcher arrested on charges related to China’s Talents Program
HOUSTON – A criminal complaint has been unsealed charging…
DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process
Office of Personnel Management OIG
DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration…
Zimmerman Woman Pleads Guilty To Disability Fraud
Social Security Administration OIG
Zimmerman Woman Pleads Guilty To Disability Fraud
United States Attorney Erica H. MacDonald today announced the guilty plea of ANNAMARIE GREEN, 60,…
Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail
U.S. Postal Service OIG
Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail
U.S. Attorney Justin Herdman announced that a…
Florida Man Pleads Guilty to Drug Conspiracy
U.S. Postal Service OIG
Florida Man Pleads Guilty to Drug Conspiracy
CHARLESTON, W.Va. – A Florida man pled guilty to participating in a drug conspiracy that spanned several…