Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
Social Security Administration OIG
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez,…
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
U.S. Postal Service OIG
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia,…
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Department of Health & Human Services OIG
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
EDVA Takes Action Against COVID-19 Fraud in 2022
Department of Labor OIG
EDVA Takes Action Against COVID-19 Fraud in 2022
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of…
Romance Scammer Sentenced to 3+ Years in Prison
Department of Labor OIG
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than…
D.C. Corrections Officer Charged with Embezzlement
Department of Labor OIG
D.C. Corrections Officer Charged with Embezzlement
Defendant Accused of Stealing from Labor Union while Serving as its Chairman
…
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria…
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
Small Business Administration OIG
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director…
Dayton woman admits to stealing identities of local victims
Social Security Administration OIG
Dayton woman admits to stealing identities of local victims
DAYTON, Ohio – A Dayton woman pleaded guilty in federal court here today to stealing the…
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and…