Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
Department of Labor OIG
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
NEWARK, N.J…
Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into NEOCC
Department of Justice OIG
Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into NEOCC
CLEVELAND – A Northeast Ohio Correctional Center (NEOCC)…
Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
Department of Homeland Security OIG
Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
SACRAMENTO, Calif. — Jason…
Kansas Businessman Sentenced to Prison for Falsifying Records
Department of Labor OIG
Kansas Businessman Sentenced to Prison for Falsifying Records
KANSAS CITY, KAN.– A Kansas businessman was sentenced to one year and a day in prison…
Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Ordered to Pay Restitution for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – John Nassy, 29, a Nigerian national…
New Haven Cocaine Trafficker Pleads Guilty
U.S. Postal Service OIG
New Haven Cocaine Trafficker Pleads Guilty
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE L.…
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
Department of Health & Human Services OIG
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
PHILADELPHIA – United States Attorney Jacqueline C.…
Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation
Department of Homeland Security OIG
Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation
PITTSBURGH, PA – A former resident of Woodland, Pennsylvania,…
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Department of Labor OIG
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
Department of Labor OIG
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
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