General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie
Department of Labor OIG
General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie
Damian Williams, the…
New Jersey Man & Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
Department of Labor OIG
New Jersey Man & Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
MADISON, WIS. – A…
North Carolina Man Sentenced for Making A False Statement to Federal Representative
Department of Agriculture OIG
North Carolina Man Sentenced for Making A False Statement to Federal Representative
CHARLESTON, W.Va. – Michael James Peters, 42, of Concord, North…
South Florida Man Pleads Guilty to Abusive Sexual Contact with Home Confinement Inmate
Department of Justice OIG
South Florida Man Pleads Guilty to Abusive Sexual Contact with Home Confinement Inmate
MIAMI – Benito Montes de Oca Cruz, 60, of Miami-Dade County,…
Grand jury indicts Cincinnati man for Covid relief fraud
Social Security Administration OIG
Grand jury indicts Cincinnati man for Covid relief fraud
CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges…
Erie Man Gets 10 Years for Conspiring to Distribute Cocaine, Fentanyl Pills and Meth
U.S. Postal Service OIG
Erie Man Gets 10 Years for Conspiring to Distribute Cocaine, Fentanyl Pills and Meth
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been…
Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison
Department of Homeland Security OIG
Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison
CONTACT: Barbara BurnsPHONE: (716) 843-…
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
Department of Labor OIG
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
NEWPORT NEWS, Va. – A Midlothian man…
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
GAINESVILLE, FLORIDA – Patrick…
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds
Department of Health & Human Services OIG
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal…