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OIG Investigations Newsletter
(2017-07-31)
Newsletter issued after July 31, 2017, by the Office of Inspector General (OIG) for the U.S. Department of Labor, containing a bimonthly summary of selected investigative accomplishments.
OIG Investigations Newsletter. Volume XIX for October 1 - November 30, 2018
(Unknown)
News release by the Office of Inspector General for the U.S. Department of Labor featuring a bimonthly summary of selected investigative accomplishments.
Medical Assistant Charged With Stealing Patient Information And Defrauding Michigan Unemployment Insurance Agency
(2018-06-12)
Press release issued on June 12, 2018 by the United States Department of Justice announcing the indictment of a Detroit, Michigan medical assistant on charges of defrauding the Michigan Unemployment Insurance Agency (UIA) ...
Pandemic Response Oversight Plans
(2021-04-27)
This Pandemic Response Oversight Plan updates the OIGs initial plan published April 15, 2020 and summarizes the OIG work completed during Phases 1 and 2, as well as detailing the work that is ongoing and planned for Phases ...
OIG Investigations Newsletter, Volume XXXIII February 1, 2021 - March 31, 2021
(2021-05-05)
This library record contains the Office of Inspector General Investigations Newsletter, a bimonthly summary of selected investigative accomplishments, for February-March, 2021.
O.C. Man Faces Federal Mail Fraud Charges for Allegedly Using Over 200 Stolen Identities to Collect Unemployment Insurance
(2019-05-31)
Press Release issued on May 31, 2019 by the U.S. Department of Justice, Central District of California, announcing a California man was charged with two counts of mail fraud for allegedly using stolen identities to ...
Las Vegas Woman Indicted For Using Over 40 Stolen Identities To Collect $170,000 In Unemployment Insurance
(2019-06-09)
Press Release issued on June 6, 2019 by the U.S. Department of Justice, District of Nevada, announcing the arrest and arraignment of a Las Vegas woman in connection to a 13-count indictment for using more than 40 stolen ...