Office Of Inspector General
Recent News About Office Of Inspector General
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An American businesswoman with international ties was sentenced in the District of Hawaii yesterday to two years in prison for her role in facilitating an unregistered lobbying campaign of the Administration of the former President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.
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The former president and CEO of a Hollywood-based anti-poverty nonprofit agency has agreed to plead guilty to federal criminal charges for embezzling money from the nonprofit for his personal benefit and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses and lying on his tax returns, the Justice Department announced today
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On December 16, 2022, a former BOP Correctional Officer assigned to the Federal Detention Center Seattle/Tacoma in Washington was sentenced to 1 year and 1 day of imprisonment followed by 3 years of supervised release for one count of unlawful possession of a firearm and one count of obstruction of justice associated with witness tampering.
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Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report of investigation regarding the circumstances surrounding the death of inmate Jamel Floyd at the Metropolitan Detention Center (MDC) Brooklyn on June 3, 2020, following the use of force by Federal Bureau of Prisons (BOP) personnel.
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Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to commit mail fraud and aggravated identity theft. Johnson admitted to filing false unemployment insurance applications online with the New York State Department of Labor (NYSDOL) in order to fraudulently obtain $701,441 in benefits issued in the names of other people.
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A doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson.
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A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel Phillips, age 24, of Temple Hills, Maryland, for wire fraud, in relation to an alleged scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.
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Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal and local law enforcement, arrested five individuals for allegedly conspiring to provide false information in an attempt to illegally obtain Pandemic Unemployment Assistance (PUA) through the Coronavirus Aid, Relief, and Economic Security Act (CARES) Act. Three targets are expected to be charged within the next week and one remains at large.
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Dr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven Specialty Pharmacy LLC, announced U.S. Attorney Clint Johnson.
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A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit cards not belonging to him — was sentenced today to 30 months in prison.