Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
Department of Labor OIG
Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
CHARLOTTE, N.C. – Jessica Anne Miller,…
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
Department of Labor OIG
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 Pandemic
BOSTON – A Leicester man was indicted today by a federal grand…
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
Department of the Treasury OIG
Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
SCRANTON – The United States Attorney’s Office for the Middle…
Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits
Department of Homeland Security OIG
Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits…
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
Department of Transportation OIG
Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws
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Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes…
Winslow Man Pleads Guilty to Social Security Fraud
Department of Health & Human Services OIG
Winslow Man Pleads Guilty to Social Security Fraud
BANGOR, Maine: A Winslow man pleaded guilty today in federal court to Social Security fraud,…
Florida Man Sentenced for Failing to Pay Child Support
Department of Health & Human Services OIG
Florida Man Sentenced for Failing to Pay Child Support
CONCORD - Richard E. Goulet, Jr., 51, of Ocala,…
Independence Woman Pleads Guilty to Theft of Government Funds
Department of Homeland Security OIG
Independence Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TIFFANY WALLACE, age 34, of…
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
Department of Housing and Urban Development OIG
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
PROVIDENCE – A former bookkeeper/office manager who admitted to embezzling more than $740,000…