The following are news releases issued by the OIG, the Department
of Labor, United States Attorneys, or other organizations that
highlight the work of the OIG.
DEFENDANTS SENTENCED TO 18 MONTHS FOR DEFRAUDING CALIFORNIA STATE AGENCY
(USAO-ED California, 11/2/09) MAN CHARGED WITH FALSIFYING PASSPORT APPLICATION
(USAO-ND Ohio, 10/30/09) FORMER FLINT POLICE CHIEF PLEADS GUILTY TO FRAUD
(USAO-ED Michigan, 10/14/09) CONNECTICUT RESTAURANT OWNER WHO EMPLOYED ALIENS IS SENTENCED
(USAO- Connecticut, 10/6/09) FORMER OFFICE MANAGER OF ELK HEATING AND COOLING IN MADISON COUNTY PLEADS GUILTY TO TAX EVASION, THEFT FROM EMPLOYEE BENEFIT PLANS AND FAILURE TO PAY EMPLOYMENT TAXES
(USAO-SD Illinois, 9/23/09) FORMER CORPORATE BENEFITS MANAGER OF HITACHI AMERICA SENTENCED IN MANHATTAN FEDERAL COURT TO 57 MONTHS IN PRISON FOR DEFRAUDING HEALTH CARE PLAN OF MORE THAN $6 MILLION DOLLARS
(USAO-SD New York, 9/22/09) GAMBINO FAMILY SOLDIER CHARLES CARNEGLIA SENTENCED TO LIFE IMPRISONMENT FOR RACKETEERING CONSPIRACY AND MURDER
(USAO-ED New York, 9/17/09) FIVE NEW JERSEY BUSINESS PARTNERS SENTENCED TO FEDERAL PRISON FOR PARTICIPATING IN TAX EVASION SCHEME
(USAO- Connecticut, 9/8/09) FORMER GOVERNMENT OFFICIAL INDICTED ON PUBLIC CORRUPTION CHARGES RELATED TO ONGOING ABRAMOFF INVESTIGATION
(USAO-D District of Columbia, 8/21/09) TEN CHARGED IN CARPENTERS UNION CORRUPTION CASE
(USAO-SD New York, 8/5/09) UNION OFFICER PLEADS GUILTY TO EMBEZZLING OVER $300,000 IN UNION FUNDS
(USAO-D Maryland, 7/9/09)
