UNITED STATES
DEPARTMENT OF LABOR

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.

• Rio Arriba County Man Sentenced to 71 Months for Federal Conspiracy and Mail Fraud Conviction (USAO NM 03/08/2016)


• Business Manager and Secretary-Treasurer of Iron Workers Local 201 Charged With Taking Kickbacks From the Wages of Public Works Employees (DOJ 03/07/2016)


• Charleston Restaurant Owner Pleads Guilty to Making a False Statement to the Department of Labor (USAO D-SC 02/29/2016)


• Paige Industrial Services Agrees To Resolve False Claims Act Allegations (USAO D-MD 02/22/2016)


• Former Employees Of Timeshare Consulting Firm Sentenced To Prison For Fraud Conspiracy (USAO D-NJ 02/19/2016)


• Former President of the Broward Teachers Union Pleads Guilty to Defrauding the Broward County School Board and the Broward Teachers Union (USAO SD-FL 02/12/2016)


• Troy Man Pleads Guilty to Health Care Fraud (USAO ND-NY 2/3/2016)


• Six Defendants Plead Guilty in Extensive Stolen Identity Tax Refund Fraud Scheme Involving Tens of Thousands of Individuals' Personal Identifying Information (USAO SD-FL 01/27/2016)


• Indictment: Olathe Woman’s Schemes Included False Tax Returns, Mail Fraud and Bank Fraud (USAO KS 1/26/2016)


• A.G. Schneiderman Announces Guilty Pleas Of Westchester County Residents For Stealing Over $69,000 In Unemployment Benefits (New York State 01/21/2016)


• Atlantic City Man Sentenced To 30 Months In Prison For Conspiring With Alleged Members Of Organized Crime Family And Others In Fraud Scheme (USAO D-NJ 01/19/2016)


• Sacramento Dentist Pleads Guilty To Billing For Unnecessary Or Unperformed Dental Work (USAO ED-CA 01/11/2016)


• North Miami Beach Resident Pleads Guilty for his Participation in a Stolen Identity Tax Fraud Scheme (USAO SD-FL 1/7/2016)


• Georgia Woman Sentenced to 51 Months in Prison for Unemployment Benefits Theft Scheme (USAO CT 1/5/2016)


• Lancaster Resident Charged With Unemployment Compensation Benefits Fraud (USAO MD-PA 1/4/2016)


• Landscaping Executive to Plead Guilty to Orchestrating Schemes to Avoid Paying Union Benefits, Falsify Unemployment Documents (USAO D-RI 01/04/2016)


• Stockton Woman Charged with Half Million Dollar Unemployment Fraud (USAO ED-CA 12/30/2015)


• Texas Man Indicted for Unemployment Insurance Fraud Perpetrated Through Misused Identities and Undocumented Workers (USAO ED-CA 12/24/2015)


• Departments of Justice, Homeland Security and Labor Announce Selection of Phase II Anti-Trafficking Coordination Teams (DOJ 12/17/2015)


• U.S. Attorney Wagner Announces Selection of Sacramento for Phase II Anti Trafficking Coordination Team (USAO ED-CA 12/17/2015)


• Former Business Manager of Operating Engineers Local 324 Indicted for Extortion and Embezzlement Schemes (USAO ED-MI 12/16/2015)


• Tishman Construction Charged with Defrauding Clients in a Ten-Year Overbilling Scheme (USAO ED NY 12/10/2015)


• Roofing Company Owner Pleads Guilty To Charges In Connection With Employee's Fatal Fall (USAO ED-PA 12/09/2015)


• Two Members of Dockworkers Union Charged in Scheme that Bilked Health Care Plan by Fraudulently Billing for Chiropractic Services (USAO CD-CA 12/08/2015)


• Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme (USAO NJ 12/07/2015)


• Defendant Sentenced To Prison For Procurement Fraud, Embezzling Employee Benefits and Evading Taxes (USAO MD 12/03/2015)


• Ten Individuals Convicted and Sentenced in Health Care Fraud Scheme (USAO ED-VA 11/30/2015)


• Man Sentenced For Fraudulent Employment Visa Scheme (USAO NH 11/24/2015)


• Granite Construction to Pay More Than $8 Million in Forfeiture and Penalties for Engaging in a Scheme to Fraudulently Claim Credit for Work Performed by Minority Owned Business (USAO ED-NY 11/24/2015)


• Wellington Man Sentenced to 60 Months for Heroin, Identity Theft and Filing False Tax Return Charges (USAO SD-FL 11/20/2015)


• Defendant Sentenced To 8 Years In Prison For Three Fraud Schemes (USAO MD 11/20/2015)


• 61 Defendants Charged in Fraud Schemes Involving Tens of Thousands of Stolen Personal Identities (USAO SD-FL 11/19/2015)


• Former Teamster Convicted of Extorting Boston Businesses (USAO MA 11/17/2015)


• 28 Charged in $9.5 Million Fraudulent Billing Health Care Fraud Scheme to Siphon and Steal Money from Workers' Compensation Program (USAO ND-TX 11/16/2015)


• Former Executive with Screen Actors Guild Pension Plan Pleads Guilty to Tax Charge Stemming for Failing to Report Income (USAO CD-CA 11/13/2015)


• Former CEO of Baltimore Behavioral Health Sentenced to 30 Months (USAO MD 11/13/2015)


• Moving Company Owner Pleads Guilty to Bait-And-Switch Scheme (USAO D-MA 11/03/15)


• Troy Brothers Indicated for Health Care Fraud (USAO ND-NY 11/4/2015)


• Shelby Township Company Pleads Guilty To Mail Fraud and Health Care Fraud (USAO-ED Michigan 11/03/2015)


• Dayton Couple Charged in Alleged $70 Million Ponzi Scheme (USAO-SD Ohio 10/30/2015)


• Former Business Manager and Two Contractors Charged With Theft From Labor Union, Unlawful Labor Payments, Fraud and Money Laundering (DOJ 10/28/2015)


• Husband and Wife From Bergen County, NJ, Admit Embezzling More Than $150,000 From Union Benefit Plan (USAO NJ 10/26/2015)


• Plantation Resident Sentenced to More Than 9 Years in Prison for Identity Theft Scheme Involving Income Tax, Unemployment, and Credit Card Fraud (USAO SD- FL 10/22/2015)


• Former Copley man sentenced to four years in prison for stealing $1.5 million from healthcare plans (USAO ND-OH 10/16/2015)


• Six Defendants Indicted and Three Plead Guilty in $1.4 Million Unemployment Benefit Fraud Scheme (USAO MD 10/16/2015)


• Former Executives of School Bus Company Indicted for Bank Fraud, Conspiracy to Commit Bank Fraud, and Payroll Tax Fraud Conspiracy (USAO ED-NY 10/15/2015)


• High Desert Women Pleads Guilty in Unemployment Insurance Fraud Scheme Involving Bogus Movie Production Companpies (USAO CD-CA 10/14/2015)


• Former Letter Carrier Admits to Receiving Bogus Travel Expenses for Medical Care (USAO MD 10/8/2015)


• Two Former Labor Union Officials Charged with Embezzlement (USAO ND-WV 10/6/2015)


• Sutter County Man Sentenced to 12.5 Years in Prison for Role in $14 Million Unemployment and Disability Benefits Fraud Scheme (USAO ED-CA 10/1/2015)


• Teamsters Indicated for Attempted Extortion of Reality Television Production Company (USAO MA 9/30/2015)


• CEO of New Jersey Engineering Consulting Firm Admits Role in $130,000 Unemployment Insurance Fraud Conspiracy (USAO NJ 9/29/2015)


• Lancaster Man Sentenced to Nearly Seven Years in Prison for Defrauding State’s Unemployment Insurance System and Tax Fraud (USAO CD-CA 9/28/2015)


• Three Sutter County Residents Sentenced to Prison for Roles in Decades Long Unemployment and Disability Benefits Fraud Scheme (USAO ED-CA 9/24/2015)


• Former Detroit City Treasurer Sentenced to Eleven Years in Prison for Taking Bribes in Exchange for Tens of Millions in Detroit Pension Investments (USAO E-MI 9/22/2015)


• Chambersburg Man Indicted For Federal Workers' Compensation Fraud (USAO MD-PA 09/16/15)


• Four Indicted on Federal Charges Related to Ventura County-Based Scheme to Obtain Unemployment Benefits through Sham Companies (USAO CD-CA 09/16/15)


• Former Letter Carrier Admits to Receiving Over $62,000 in Bogus Travel Expenses for Medical Care (USAO D-MD 09/10/15)


• Two Contractors and One Former Civilian Employee Sentenced in Bribery Scheme at Georgia Military Base (USAO GA 09/10/15)


• Indictment Charges 3 Former Nomura RMBS Traders With Multiple Fraud and Conspiracy Offenses (USAO D-CT 09/08/15)


• Doctors Convicted in $2.5 Million Health Care Fraud Scheme (USAO D-MD 09/04/15)


• Miami-Dade County Residents Sentenced in Stolen Identity Unemployment Insurance Fraud and Social Security Fraud Scheme (USAO SD-FL 09/01/15)


• Dallas Attorney and Family Members in Federal Custody for Allegedly Committing Health Care Fraud, Theft of Government Funds and Mail Fraud (USAO ND-TX 08/28/15)


• West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 Million (USAO ND-IL 08/28/15)


• A.G. Schneiderman Announces Indictment Of Westchester County Residents For Allegedly Stealing $69,000 In Unemployment Benefits (USAO NY 08/21/15)


• Three Family Members In A Wheeling Chiropractic Group Indicted For Phony Billing And Unnecessary Treatment In $10.8 Million Fraud Scheme (USAO D-NI 08/21/15)


• Plantation Resident Pled Guilty in Identity Theft Scheme Involving Income Tax, Unemployment, and Credit Card Frauds (USAO SD-FL 08/17/15)


• Former President of the Broward Teachers Union Indicted For Mail Fraud (USAO SD-FL 08/11/15)


• Six Defendants Charged in Extensive Tax Refund and Identity Theft Fraud Scheme Involving Thousands of Individuals' Personal Identifying Information (USAO SD-FL 08/12/15)


• Georgia Woman Admits Stealing Unemployment Benefits Through Fictitious Employer Scheme (USAO D-CT 08/11/15)


• Business Owners Charged with Defrauding CDC and IRS (USAO ND-GA 08/11/15)


• Port St. Lucie Resident Sentenced for Unemployment insurance Fraud (USAO SD-FL 08/07/15)


• Capitol Heights Postal Worker Indicted in Disability Fraud Scheme (USAO D-MD 08/03//15)


• Federal Grant Fraud Claims Settled with Wheeling Jesuit University (USAO ND-WV 08/03/15)


• Miami-Dade County Brothers Sentenced to 70 Months in Prison for Identity Theft Schemes Involving Unemployment Insurance Fraud and Federal and State Tax Fraud (USAO SD-FL 08/03/15)


• Former Employee Of Atlantic County, New Jersey, Timeshare Consulting Firm Sentenced To 30 Months In Prison For Conspiring To Defraud Timeshare Owners (USAO D-NJ 07/31/15)


• Two Texas Men Sentenced To Prison For Roles In Organized Crime Racketeering Conspiracy (USAO D-NJ 07/30/15)


• Member Of Lucchese Organized Crime Family Sentenced To 30 Years In Prison For Racketeering And Other Crimes (USAO D-NJ 07/28/15)


• Cleveland Heights Man Sentenced To More Than 11 Years In Prison For $1.1 Million Unemployment Fraud (USAO ND-OH 07/27/15)


• Husband and Wife Admit to Procurement Fraud Scheme and to Embezzling Employee Benefits (USAO D-MD 07/27/15)


• Investigative Advisory Report - Weaknesses Contributing to Fraud in the Unemployment Insurance Program (07/24/2015)


• Ironworkers Business Manager Sentenced To 230 Months For Racketeering Conspiracy (USAO ED-PA 07/20/15)


• Florida Business Owners Indicted for Harboring Illegal Aliens as Branson Workers (USAO WD-MO 07/13/15)


• Union Employee Sentenced For Theft From Health Care Fund (USAO WD-NY 07/09/15)


• Kansas City Area Business Owner Indicted in 2014 Indicted Again on Bank Fraud (USAO D-KS 07/09/15)


• Owners and Chiropractor Indicted in Alleged Nationwide Worker’s Compensation Fraud Scheme (USAO SD-TX 07/09/15)


• Two Labor Union Officers And One Former Labor Union Officer Indicted In Manhattan Federal Court For Accepting More Than One Million Dollars In Kickbacks And Embezzling Union Funds (USAO SD-NY 07/01/15)


• Pennsylvania Contractors Sentenced For Roles In Employee Extortion Scheme, Vehicular Assault Of A Site Manager And Paying Bribes To Get Federal Contracts (USAO D-NJ 06/30/15)


• 2 Sentenced to Prison for Defrauding Union and PPO Insurance Plans by Seeking Millions of Dollars for Unneeded Medical Procedures (USAO CD-CA 06/26/15)


• Atlantic County, New Jersey, Man Sentenced To 27 Years In Prison For $3 Million Time-Share Mortgage Fraud Scheme (USAO D-NJ 06/25/15)


• Roofing Company Owner Charged In Employee's Fatal Fall (USAO ED-PA 06/11/15)


• Attorney And Senior Employee Of Quantell, Inc. And Intaset Technologies Corporation Pleads Guilty In Fraud Conspiracy (USAO D-MD 06/25/15)


• Two More Sentenced For Racketeering In Case Involving Ironworkers Local 401 (USAO ED-PA 06/18/15)


• Kutztown Steel Company And Owners Charged With Conspiracy (USAO ED-PA 06/16/15)


• New Berlin Contractor Agrees to Plead Guilty to Scheme to Underpay Wages – Will Pay $1.6 Million in Restitution and Damages (USAO ED-WI 06/15/15)


• Rochelle Park, New Jersey, Man Admits Selling Bogus Construction Safety Certification Cards (USAO D-NJ 06/11/15)


• Former Union Officials Plead Guilty To Embezzlement (USAO WD-NY 06/05/15)


• Chiropractor Pleads Guilty to Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program (USAO DC 06/04/15)


• Health Care Provider Sentenced To 75 Months For $2.5 Million Health Care Fraud (USAO ND-Illinois 06/01/15)


• High Desert Woman Charged with Stealing Identities from Elderly Victims as Part of Unemployment Insurance Fraud Scheme (USAO CD-CA 05/29/15)


• Hunter Roberts Construction to Pay More Than $7 Million in Penalties and Restitution for Engaging in a Fraudulent Overbilling Scheme (USAO ED-NY 05/20/15)


• Company Owner Pleads Guilty To Falsifying Records In A Federal Investigation (USAO MD-LA 05/12/15)


• School Construction Authority General Contractor and His Employees Convicted of Multiple Crimes for Participating in Long-Running Scheme to Deprive Workers of the Prevailing Wage (USAO ED-NY 05/8/15)


• Hedge Fund CFO Sentenced to Prison for Fraud Scheme (USAO D-Connecticut 05/7/15)


• IT Software Services Contractor and its President Agree to Pay $9 million to Settle Civil False Claims Act Allegations (USAO ED-Virginia 05/7/15)


• Andover Man and His Woburn Construction Company Charged with Defrauding Union Benefit Funds and IRS (USAO D-Massachusetts 05/6/15)


• Hedge Fund Executive Sentenced to 30 Months in Prison for Fraud Scheme (USAO D-Connecticut 05/06/15)


• Fairfield County Hedge Fund Executive Sentenced to 33 Months in Federal Prison for Fraud Scheme (USAO D-Connecticut 05/05/15)


• Former Ironworkers Business Agent Gets Eight Year Sentence (USAO ED PA 04/23/15)


• KC Woman Sentenced for $100,000 Benefits Fraud (USAO WD MO 04/20/15)


• Former Teamster Leader Sentenced for Extorting Boston Businesses (USAO D-Massachusetts 04/17/15)


• Ex Siu-E Employee Pleads Guilty To Lying To Federal Agents (USAO SD IL 04/17/15)


• Genovese Organized Crime Family Soldier Sentenced To 41 Months In Prison For Racketeering Conspiracy (USAO-D NJ 04/17/15)


• Genovese Organized Crime Family Associate Sentenced To 28 Months In Prison For Racketeering Conspiracy (USAO-D NJ 04/15/15)


• Pennsylvania Man Sentenced to Five Years in Prison on Assault Charge (USAO-D NJ 04/15/15)


• Silent Business Partner of Organized Crime-Controlled World Trade Center Contractor Indicted for Scheme to Defraud the Port Authority and Related Crimes (USAO-EDNY 04/14/15)


• Another Member of Local 401 Sentenced To Prison Term (USAO ED-PA 04/13/15)


• Former Local 17 Business Agent Pleads Guilty To Misusing Dmv Database (USAO-WDNY 04/09/15)


• Defendants Charged in Separate Fraud Schemes that Resulted in Thousands of Identities Stolen and Used To Commit Fraud Schemes (USAO SD-FL 04/09/15)


• Three Labor Union Members Plead Guilty In Manhattan Federal Court To Accepting Bribes In Exchange For Labor Union Memberships (USAO-SDNY 04/07/15)


• Manager Of Clothing Factory Indicted For Offering Bribe To Federal Labor Investigator In Exchange For Closing Wage Investigation (USAO CD-CA 04/07/15)


• Wentzville Man Sentenced on Fraud Conspiracy Charges (USAO-ED Missouri 04/06/15)


• Husband and Wife Indicted in $1.5 Million Fraud Conspiracy (USAO-D Maryland 04/02/15)


• A Miami County Resident Charged for Her Alleged Trafficking In and Unauthorized Use of Personally Identifying Information (USAO-SD Florida 03/26/15)


• Huntley Contractor Charged With Mail Fraud, Causing False Statements To Be Made On Forms Required By ERISA, And Failing To Collect And Pay Over $600,000 In Federal Taxes (USAO-ND Illinois 03/24/15)


• Former CEO Of Baltimore Behavioral Health Pleads Guilty To Failing To Transfer Payroll Taxes To The IRS And To Stealing From The Employee Pension Plan (USAO-D Maryland 03/17/15)


• VA Hospital Union Official Arrested for Stealing from Union (USAO ND-Alabama 03/12/15)


• Miami-Dade County Resident Sentenced in Stolen Identity Unemployment Insurance Fraud Scheme(USAO SD-Florida 03/11/15)


• Settlement Reached in Patriots Park Renovations Civil Case (USAO-ED Virginia 03/11/15)


• Local 17 President and Business Manager Convicted of Racketeering Conspiracy, Conspiracy to Commit Extortion, and Attempted Extortion (USAO WD-New York 3/07/15)


• Two Women Sentenced for Roles in Health Care Fraud (USAO-ED Virginia 03/05/15)


• Two Former Civilian Military Employees and One Military Contractor Convicted in Bribery Scheme at Georgia Military Base (USAO DOJ 03/03/15)


• Gaithersburg Woman Sentenced For Submitting Four Fraudulent Claims For Unemployment Insurance Benefits (USAO-D Maryland 03/02/15)


• Former Elected Union Official Pleads Guilty to Helping to Conceal Extortion Scheme (USAO ED-Michigan/FBI 2/24/15)


• St. Louis County Area Landscape Company and Its Owner Indicted on Immigration Charges (USAO-ED Missouri 02/18/15)


• Montgomery County, Pennsylvania, Man Sentenced To 87 Months In Prison For Three Bank Robberies And Separate Assault Charge(USAO-D New Jersey 02/18/15)


• One Labor Union Officer And Three Labor Union Members Charged In Manhattan Federal Court With Accepting Bribes In Exchange For Labor Union Memberships (USAO-ND Illinois 02/04/15)


• CEO and Head Trader Of Bankrupt Sentinel Management Sentenced To Prison Terms For $665 Million Fraud Scheme Before Firm’s 2007 Collapse (USAO-ND Illinois 01/30/15)


• D’Iberville Man Sentenced To Prison For Oil Spill Fraud Conspiracy (USAO-SD Mississippi 01/29/15)


• Ironworkers Business Manager Convicted in Racketeering Conspiracy (USAO-ED Pennsylvania 01/20/15)


• Physician-Owned Forest Park Medical Center To Pay $215,000 To Resolve Kickback Allegations Under Civil Settlement With United States (USAO-WD Texas 01/15/15)


• Connecticut Construction Company Admits Underfunding Retirement Plan, Filing False Tax return (USAO-D Connecticut 01/13/15)


• Miami-Dade County Residents Sentenced in Identity Theft and Unemployment Insurance Fraud (USAO-SD Florida 01/08/15)


• Three Cleveland men accused of defrauding states out of $233,000 in unemployment insurance (USAO-ND Ohio 01/08/15)


• Pool Company Owner Sentenced For Hiring Unauthorized Aliens (USAO-D Maryland 12/30/14)


• Genovese Organized Crime Family Soldier And Two Crime Family Associates Admit Racketeering Conspiracy (USAO-D New Jersey 12/19/14)


• Milwaukee Man Sentenced to 6 Years in Prison for Unemployment Insurance Fraud and identity Theft (USAO-ED Wisconsin 12/17/14)


• Four people sentenced to prison for $360,000 identity theft scheme (USAO-ND Ohio 12/16/14)


• Former Union President Sentenced To 22 Months In Prison For Extortion Conspiracy Involving Christmastime Tribute Payments (USAO-D New Jersey 12/09/14)


• Accountant from Rio Arriba County Sentenced to More Than Nine Years in Federal Prison for Convection on Conspiracy, Mail Fraud and Identity Theft Charges(USAO-D New Mexico 12/04/14)


• Former Longshoreman Sentenced To 12 Months In Prison For Extortion Conspiracy Involving Christmastime Tribute Payments (USAO-ED New York 12/02/14)


• Chester County Business Owner Admits To Immigration Fraud Scheme (USAO-ED Pennsylvania 12/01/14)


• Indictment: Keebler Employees Filed False Reports To Receive Unemployment Benefits (USAO-SD Illinois 11/21/14)


• Two Metro East Women Sentenced For Unemployment Fraud (USAO-SD Illinois 10/24/14)


• Employee of Essex County Contractor Admits Tax Charges(USAO-D New Jersey 10/07/14)


• Four Defendants Plead Guilty in Connection with HMA Direct Insurance Fraud Scheme (USAO D- Massachusetts 10/01/14)


• Pennsylvania Accountant Sentenced To 40 Months In Prison For Conspiring With Members Of Organized Crime Family In Mortgage Fraud Scheme (USAO-D New Jersey 09/19/14)


• Former Employee of Timeshare Consulting Firm Sentenced to Three Years in Prison for Fraud Conspiracy (USAO-D New Jersey 07/18/14)


• Two Defendants Indicted For Identity Theft And Unemployment Insurance Fraud (USAO-SD Florida 07/16/14)


• U. S. Attorney Announces Sentence of Crawfordsville Man for Fraudulent Tax Returns (USAO-SD Indiana 07/15/14)


• Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes (USAO-D New Jersey 07/03/14)


• Former President And Owner Of Schuylkill Products Sentenced In Largest Disadvantaged Business Enterprise Fraud In Nation’s History (USAO-D Maryland 06/30/14)


• Doctors Indicted For Health Care Fraud (USAO-D Maryland 06/26/14)


• Former Teamsters Official Sentenced On Bribery Charge (USAO-ED Michigan 06/23/14)


• Home Healthcare Business Owner Pleads Guilty to Employment Tax Charge (USAO-SD Ohio 06/19/14)


• Former Chicago Tax Preparer Sentenced to Six Years in Federal Prison for Tax and Unemployment Insurance Fraud Schemes (USAO-ND Illinois 06/17/14)


• O'Fallon Man Sentenced To Prison On Fraud Conspiracy (USAO-ED Missouri 06/02/14)


• Former Longshoremen Plead Guilty to Extortion Conspiracy Involving Christmastime Tribute Payments (USAO-D New Jersey)


• Philadelphia La Cosa Nostra Soldier Sentenced to Serve 27 Months in Prison (DOJ Press Release)


• Fairfield County Hedge Fund Executives Plead Guilty to Federal Conspiracy Offense (USAO-D Connecticut)


• New York Woman Pleads Guilty to Federal Fraud Charge for Stealing More Than $130,000 in Two Schemes that Spanned D.C., Maryland, and New York (USAO-D District of Columbia)


• Former Longshoremen Plead Guilty to Extortion Conspiracy Involving Christmastime Tribute Payments (USAO- D New Jersey 05/21/14)


• Owner And Operator Of New Jersey-Based Real Benefits Association LLC Admits Selling Bogus Health Insurance (USAO- D New Jersey 05/14/14)


• Texas-Based “Notary” Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Unemployment Benefit Fraud (USAO-SD New York 05/14/14)


• Union Officials Plead Guilty To Extortion Conspiracy Involving Christmastime Tribute Payments (USAO- D New Jersey 05/13/14)


• Contractor Admits Fraud And Aggravated Assault (USAO- D New Jersey 04/14/14)


• Demolition Company Operators Sentenced In Manhattan Federal Court For Scheme To Underpay Employees In Violation Of Federal Prevailing Wage Law (USAO- SD New York 04/09/14)


• Hogsett Announces Crawfordsville Man Charged With Theft of Government Funds (USAO-SD Indiana 04/03/14)


• Connecticut Construction Company Agrees to Pay $2.4 Million, Admits Making False Statements to U.S. (USAO-D Connecticut 04/07/14)