New Orleans Woman Pleads Guilty To Identity Theft
Department of the Treasury OIG
New Orleans Woman Pleads Guilty To Identity Theft
NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New…
Virginia Man Pleads Guilty to His Role in Government Contract Fraud
General Services Administration OIG
Virginia Man Pleads Guilty to His Role in Government Contract Fraud
SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty…
Four Defendants Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Four Defendants Sentenced for COVID-19 Relief Fraud
Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business…
Two New Jersey Women Admit Methamphetamine Trafficking
U.S. Postal Service OIG
Two New Jersey Women Admit Methamphetamine Trafficking
CAMDEN, N.J. – Two New Jersey women today admitted trafficking methamphetamine, U.S. Attorney…
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
Social Security Administration OIG
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to…
Durable Medical Equipment Company Owner Sentenced for Health Care Fraud
Department of Health & Human Services OIG
Durable Medical Equipment Company Owner Sentenced for Health Care Fraud
MIAMI – A U.S. federal district judge has sentenced 56-year-old Ariel Madero…
Eight Defendants, Including a Brooklyn Medical Doctor, and Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Department of Health & Human Services OIG
Eight Defendants, Including a Brooklyn Medical Doctor, and Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone…
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Department of Housing and Urban Development OIG
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced…
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
Department of Housing and Urban Development OIG
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
MINNEAPOLIS – An Albert Lea woman has pleaded…
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
Department of Labor OIG
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
NEWARK, N.J. – An Essex County, New Jersey, man today…