Rusk County Man Pleads Guilty to False Statements to Federal Agencies Regarding Non-Citizen Workers
Department of Labor OIG
Rusk County Man Pleads Guilty to False Statements to Federal Agencies Regarding Non-Citizen Workers
MADISON, WIS. – A Bruce, Wisconsin man has…
DOT employee admits to extortion
Department of Transportation OIG
DOT employee admits to extortion
HOUSTON – A 54-year-old Lyford man had entered a guilty plea to extortion under color of law, announced U.S.…
Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme
Department of Agriculture OIG
Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme
MINNEAPOLIS – Two Cottonwood County men have…
New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States
Department of Defense OIG
New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States
NEWARK, N.J. – A shipping company has agreed to…
Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
Treasury Inspector General for Tax Administration
Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
NEWARK, N.J. – A Jersey City attorney was charged with defrauding his…
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Department of Health & Human Services OIG
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Damian Williams, the United States…
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
Department of Veterans Affairs OIG
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
A Pennsylvania man has been…
California Man Gets 8-Year Prison Term for Transporting Kilos of Meth to Western PA
Department of Homeland Security OIG
California Man Gets 8-Year Prison Term for Transporting Kilos of Meth to Western PA
PITTSBURGH, PA – A resident of Stockton, California has been…
Three Plead Guilty in OCDETF Operation: Return to Sender
Department of Homeland Security OIG
Three Plead Guilty in OCDETF Operation: Return to Sender
PITTSBURGH, PA – Three Pennsylvania men have pleaded guilty in federal court to violation of…
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
Department of Labor OIG
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
CINCINNATI…