U.S. Department of Labor Office of Inspector General
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About U.S. Department of Labor Office of Inspector General
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A Pound, Virginia man, who conspired with at least 37 others to steal pandemic unemployment benefits, was sentenced yesterday to 36 months in federal prison and ordered to pay $18,160 in restitution.
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Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E. Young announced today
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Mendelson: Workers have the right to raise concerns 'to their employers without fear of retaliation'A Staten Island healthcare provider’s attempt to stop the U.S. Department of Labor from seeking damages for a COVID-19 whistleblower was rejected by the U.S. District Court for the Eastern District of New York.
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Three Rhode Island men were arraigned on Friday in federal court in Providence, charged by way of indictment for their alleged participation in a conspiracy to use stolen identities to defraud Land Rover dealerships in Rhode Island and New Hampshire, announced United States Attorney Zachary A.
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United States Attorney Roger B.
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A former pharmaceutical sales representative admitted his role in two criminal conspiracies involving health care fraud and wrongful obtaining and disclosure of patients’ protected personal health information, Attorney for the United States Vikas Khanna announced today
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Charges arise from scheme to defraud COVID assistance program
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A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson.
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Defendant Threatened Filipino Nationals with Arrest and Deportation
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United States Attorney Zachary A. Cunha announced today the resolution of federal criminal and civil investigations into Barletta Heavy Division, Inc., the Massachusetts construction firm responsible for construction of the Route 6/10 Interchange Project, and Dennis Ferreira, former Superintendent for the project.
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The Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) was created by Presidential Order four decades ago. On Oct. 14, 1982, in the Great Hall of the Department of Justice building, President Ronald Reagan announced a new coordinated federal government effort bringing together prosecutors and law enforcement agencies to attack the command and control elements of the drug trafficking organizations responsible for moving massive quantities of illicit narcotics into the country
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A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.
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Four Defendants Sentenced for COVID-19 Relief Fraud
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A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
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An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, U.S. Attorney Philip R. Sellinger announced.
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A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
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A former physician with medical practices in New Jersey, New York, and Florida admitted wrongfully disclosing patients’ protected personal health information, Attorney for the United States Vikas Khanna announced today.
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Two Defendants Also Accused of Carrying Out Insurance Fraud Scheme
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To better prepare for the projected demand for more than 200,000 more nursing professionals in the next decade, the U.S. Department of Labor is offering $80 million in grant funding for nurse-training programs.
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The U.S. Department of Labor and the Occupational Safety and Health Administration is urging Midwest employers to highlight lawn safety following two fatal roll-over accidents that happened just days apart.