Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was found…
Former Postal Worker Sentenced for Mail Theft
U.S. Postal Service OIG
Former Postal Worker Sentenced for Mail Theft
BOSTON – A former U.S. Postal Service mail carrier was sentenced today in federal court in Boston for…
Chalmette Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
Chalmette Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“…
New Orleans Man Sentenced for Theft of Social Security Disability Funds
Social Security Administration OIG
New Orleans Man Sentenced for Theft of Social Security Disability Funds
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced…
Parent Sentenced in College Admissions Case
Department of Education OIG
Parent Sentenced in College Admissions Case
BOSTON – The former chief executive of a California-based media company was sentenced today in connection…
Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy
Department of Defense OIG
Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy
WASHINGTON – The U.S. District Court for the…
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
Department of Defense OIG
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
CAMDEN, N.J. – A Burlington County, New Jersey, man was…
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
Department of Health & Human Services OIG
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
PITTSBURGH, PA - A resident of Wexford,…
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Department of Housing and Urban Development OIG
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
Department of Labor OIG
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was…