Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Department of Justice OIG
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
A Le Mars, Iowa man who stole government funds using a COVID-19…
Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims
Department of Labor OIG
Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims
BOSTON – A…
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
Department of Veterans Affairs OIG
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
ATLANTA - Camelia Revels, a former case…
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
Department of Commerce OIG
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
The College of Staten Island (“CSI”), a college within the City…
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Florida woman pleaded guilty today in…
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Department of Homeland Security OIG
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Seattle - A Florida-based…
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
Department of Homeland Security OIG
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
TUCSON, Ariz. – Last week, Jose Rosalio Fuentes, 58, of…
MIT Professor Indicted on Charges Relating to Grant Fraud
Department of Energy OIG
MIT Professor Indicted on Charges Relating to Grant Fraud
BOSTON – A professor and researcher at Massachusetts Institute of Technology (MIT) was…
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
Small Business Administration OIG
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
NEW ORLEANS - U.S. Attorney Peter G. Strasser…
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
Special Inspector General for the Troubled Asset Relief Program
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
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