New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
Department of Labor OIG
New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
NEW ORLEANS, LOUISIANA – United States Attorney Duane A.…
Four more charged in $35M COVID-19 relief fraud scheme
Federal Deposit Insurance Corporation OIG
Four more charged in $35M COVID-19 relief fraud scheme
HOUSTON – A federal grand jury in Houston has returned a superseding indictment against four…
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
Small Business Administration OIG
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
PORTLAND, Ore.—A federal criminal complaint was…
Former Postal Employee Pleads Guilty to Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MILES J. DUPERON, age 29, of…
Former North Country Postal Clerk Sentenced for Stealing Prescription Drugs from Mail Parcels
U.S. Postal Service OIG
Former North Country Postal Clerk Sentenced for Stealing Prescription Drugs from Mail Parcels
ALBANY, NEW YORK – Brittany Irvine, age 27, formerly of…
Former Bank Manager Pleads Guilty to Theft of Government Funds and Aggravated Identity Theft
Social Security Administration OIG
Former Bank Manager Pleads Guilty to Theft of Government Funds and Aggravated Identity Theft
BAY CITY - A former branch manager of JPMorgan Chase…
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
U.S. Postal Service OIG
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of…
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Department of Defense OIG
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Metna Co. And Its President Voluntarily Agree…
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
Department of Housing and Urban Development OIG
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
NEWARK – The Justice…
Three Defendants Charged In $1.3 Million Covid Fraud Scheme
Department of Labor OIG
Three Defendants Charged In $1.3 Million Covid Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York,…