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OIG Investigations Newsletter
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
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
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
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
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
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
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 ...