Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
Department of Labor OIG
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of…
Rush City Woman Sentenced to Prison for Role in $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic Programs
Department of Labor OIG
Rush City Woman Sentenced to Prison for Role in $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic Programs
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
Department of Transportation OIG
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
Fall River Mail Carrier Pleads Guilty to Obstructing the Mail and Diverting Packages
U.S. Postal Service OIG
Fall River Mail Carrier Pleads Guilty to Obstructing the Mail and Diverting Packages
Former Gretna Postal Carrier Sentenced for Desertion of Mail
U.S. Postal Service OIG
Former Gretna Postal Carrier Sentenced for Desertion of Mail
Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits
Social Security Administration OIG
Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits
Three Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
Department of Commerce OIG
Three Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas,…
Southern Oregon Woman Sentenced for Using Deceased Husband's Identity to Obtain Federal Student Aid Funds
Department of Education OIG
Southern Oregon Woman Sentenced for Using Deceased Husband's Identity to Obtain Federal Student Aid Funds
Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
Department of Justice OIG
Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
Department of Labor OIG
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy