Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
Social Security Administration OIG
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
SYRACUSE,…
Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A former medical laboratory sales…
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly
Department of Homeland Security OIG
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly
TUCSON, Ariz. – Joseph Andre Batts, 44, of…
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
Department of Labor OIG
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr…
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
BOSTON – A Leicester man pleaded guilty yesterday in federal…
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
Department of Veterans Affairs OIG
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
CHICAGO — Two employees of the U.S. Department…
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Small Business Administration OIG
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Miami, Florida – A South Florida tax preparer was sentenced today to 24 months in…
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
Small Business Administration OIG
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
Miami, Florida – Today, 58-year-old Miami-Dade County…
Former Postal Employee Pleads Guilty to Mail Theft in Washington County
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Mail Theft in Washington County
ALBANY, NEW YORK – Colleen McAvoy, age 54, of Shushan, New York, pled guilty…
Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee
U.S. Postal Service OIG
Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Byram woman pleaded guilty to embezzling mail, announced U.S.…