Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Department of Labor OIG
Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Edward “…
Mexican national indicted for using deceased American’s identity
Department of State OIG
Mexican national indicted for using deceased American’s identity
CORPUS CHRISTI, Texas – A 76-year-old Mexican national has been charged with making…
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
Department of Agriculture OIG
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – Bobby Lee James, the owner of Seafood & More in Danville,…
Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
Department of Health & Human Services OIG
Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
TEXARKANA, Texas – Two more individuals have pleaded guilty to…
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
Small Business Administration OIG
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
…
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
A 10-count indictment was unsealed today in federal court in Brooklyn…
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
U.S. Postal Service OIG
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
CHICAGO —A Chicago man has been indicted on federal criminal…
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Department of Justice OIG
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Columbia, South Carolina---- United States Attorney Peter M.…
Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
…
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
Federal Maritime Commission OIG
Federal Inmate Pleads Guilty to Making Threats Against Federal Agents
BOSTON – A former inmate at the Federal Medical Center (FMC) Devens was…