Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New Jersey
Department of Housing and Urban Development OIG
Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New Jersey
NEWARK, N.J. – The Department of…
Two O.C. Men Sentenced for Roles in Loan Modification Scam that Caused $3.5 Million in Losses to Distressed Homeowners
Special Inspector General for the Troubled Asset Relief Program
Two O.C. Men Sentenced for Roles in Loan Modification Scam that Caused $3.5 Million in Losses to Distressed Homeowners
…
Herkimer County Woman Sentenced to 24 Months for Stealing Social Security Funds
Social Security Administration OIG
Herkimer County Woman Sentenced to 24 Months for Stealing Social Security Funds
BINGHAMTON, NEW YORK – TammyLynn Sterling Barthelmess, age 62, of…
Crystal Geyser Water Bottler Ordered to Pay $5 Million Criminal Fine for Illegal Storage, Transportation of Arsenic-Laced Waste
Department of Transportation OIG
Crystal Geyser Water Bottler Ordered to Pay $5 Million Criminal Fine for Illegal Storage, Transportation of Arsenic-Laced Waste
…
President And Employee of Brooklyn Moving Company Charged with Defrauding Customers
Department of Transportation OIG
President And Employee of Brooklyn Moving Company Charged with Defrauding Customers
A criminal complaint was unsealed today in federal court…
VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
NEWS RELEASE…
International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Department of Homeland Security OIG
International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Tampa, Florida – U.S. District Judge Mary S. Scriven today…
Indian National Sentenced for International Fraud Scheme
Department of Homeland Security OIG
Indian National Sentenced for International Fraud Scheme
ALEXANDRIA, Va. – An Indian national was sentenced today to over a year in prison for his…
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
Social Security Administration OIG
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
CINCINNATI – Napoleon Crawford, 52, of Mason, was…
Dominican National Sentenced for Identity Theft Charges
Social Security Administration OIG
Dominican National Sentenced for Identity Theft Charges
A Dominican national who previously resided in Lynn was sentenced today in connection with…