Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
Department of Agriculture OIG
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States Attorney’s Office for the…
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
Department of Health & Human Services OIG
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
SAN ANTONIO – This week, two San Antonio residents were sentenced for their roles…
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
Department of Labor OIG
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining…
Omaha Woman Sentenced for Threatening VA Hospital Employees
Department of Veterans Affairs OIG
Omaha Woman Sentenced for Threatening VA Hospital Employees
Acting United States Attorney Jan Sharp announced that Tina Hardin, age 53, of Omaha,…
Maryland Woman Pleads Guilty to Theft of Government Monies
Department of the Treasury OIG
Maryland Woman Pleads Guilty to Theft of Government Monies
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today to theft of…
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
National Aeronautics and Space Administration OIG
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
Orlando, FL – U.S. District Judge Carlos E.…
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
Small Business Administration OIG
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
Miami, Florida – A federal jury in Fort Lauderdale found a 32-year-old Florida…
Brewerton Man Sentenced for Stealing Government Property
Social Security Administration OIG
Brewerton Man Sentenced for Stealing Government Property
SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 67, of Brewerton, New York, was sentenced…
Former Temple Business School Dean Convicted of Fraud
Department of Education OIG
Former Temple Business School Dean Convicted of Fraud
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat,…
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Department of Defense OIG
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Greenbelt, Maryland – U.S. District…