Hampton Falls Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Hampton Falls Woman Pleads Guilty to Theft of Government Funds
CONCORD - Kelley Bevin, 53, of Hampton Falls…
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
U.S. Postal Service OIG
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
PHILADELPHIA – Acting United…
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
U.S. Postal Service OIG
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
NEWARK, N.J. – A former Union County, New Jersey, woman today admitted…
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A California woman was sentenced yesterday for her role in a multi-…
Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case
Department of Health & Human Services OIG
Baltimore Career Offender Sentenced to Life in Prison for His Role in the Murder of a Baltimore Woman Believed to be a Witness in a Federal Case…
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of…
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits…
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Labor OIG
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
A man who received almost $17,000 in fraudulently obtained…
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Department of Labor OIG
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
A federal…
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
Department of Justice OIG
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
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