DOL OIG @DOLOIG
Official Twitter account for the U.S. Department of Labor Office of Inspector General. Please contact us via [email protected] or 800-347-3756. oig.dol.gov Washington, DC Joined December 2014-
Tweets2K
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Followers5K
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Following191
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Likes24
New Project Announcement: Audit of Job Corps Drug Control Measures oig.dol.gov/public/oaproje…
Learn about the work conducted by DOL-OIG’s Office of Investigations. Visit oig.dol.gov/oifraud.htm for more information including recent investigative updates and OIG Investigations Newsletters.
Recently Released DOL-OIG Memorandum: U.S. Department of Labor's Purchase and Travel Card Risks Assessed as Low Read the full report at oig.dol.gov/public/reports… Find other recently issued reports at oig.dol.gov/auditreports.h….
Want to learn more about the work of the U.S. Department of Labor, Office of Inspector General? Check out our website at oig.dol.gov.
DOL-OIG Investigative Update: Leader Sent to Prison in Unemployment Insurance Fraud Scam oig.dol.gov/public/Press%2… @USAO_SDTX For more about the work of the DOL-OIG, visit oig.dol.gov.
DOL-OIG Investigative Update: "John Doe" Pleads Guilty and Discloses Identity oig.dol.gov/public/Press%2… @DMAnews1 For more about the work of the DOL-OIG, visit oig.dol.gov.
Be sure to stay up-to-date on all of the latest DOL-OIG Publications and News. Visit our website at oig.dol.gov to learn more and subscribe to our email updates.
DOL-OIG Investigative Update: Owner of Medford Construction Company Pleads Guilty to Tax Crimes and Making False Statements oig.dol.gov/public/Press%2… @DMAnews1 For more about the work of the DOL-OIG, visit oig.dol.gov.
Are you aware of fraud, waste, or abuse in a Department of Labor program or operation? Follow the link to file a Hotline complaint: oig.dol.gov/hotlinecontact…
DOL-OIG Investigative Update: Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans oig.dol.gov/public/Press%2… @USAO_NJ For more about the work of the DOL-OIG, visit oig.dol.gov.
DOL-OIG’s Office of Audit conducts audits to review the effectiveness, efficiency, economy, and integrity of all DOL programs and operations, including those performed by its contractors and grantees. Check out DOL-OIG audits at oig.dol.gov/auditreports.h….
DOL-OIG Investigative Update: COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison oig.dol.gov/public/Press%2… @NDTXnews For more about the work of the DOL-OIG, visit oig.dol.gov.
DOL-OIG Investigative Update: Former Social Security Employee Sentenced To 36 Months in Prison For Pandemic Fraud Scheme oig.dol.gov/public/Press%2… @MDPAnews For more about the work of the DOL-OIG, visit oig.dol.gov.
COVID-19 Fraud Enforcement Task Force Releases 2024 Report 🔗: justice.gov/opa/pr/covid-1…
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
ATF HQ @ATFHQ
89K Followers 4K Following Official ATF Twitter account. 1-888-ATF-TIPS or [email protected] We do not collect information through this account: https://t.co/C5yJsMmHcg…
IRS Criminal Investig.. @IRS_CI
15K Followers 377 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
U.S. Attorney for the.. @USAO_CO
3K Followers 358 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/gehzF2YZc6…
HSI Washington DC @HSI_DC
1K Followers 134 Following Official account for @HSI_HQ field office in Washington, D.C, Virginia, and West Virginia.
HSI New England @HSINewEngland
1K Followers 396 Following Official account for @HSI_HQ field office in New England.
US Postal Inspection .. @USPISpressroom
21K Followers 1K Following We protect the U.S. mail. To report mail crime, visit https://t.co/vPfhvU6xqR. For emergencies, call 911. Social guidelines: https://t.co/p3nm39vCFy
HSI Baltimore @HSIBaltimore
1K Followers 145 Following Official account for @HSI_HQ field office in Maryland
US Attorney EDNY @EDNYnews
27K Followers 320 Following Official account of the US Attorney's Office for the Eastern District of New York. We don't collect comments or messages. Learn more https://t.co/9JOoDOh3or…
US Attorney SDNY @SDNYnews
116K Followers 384 Following Est. 1789. DOJ does not collect comments or messages through this account. Learn more at https://t.co/FSvaWrNC0E
U.S. Attorney DC @USAO_DC
29K Followers 233 Following USAO-DC led by Matthew M. Graves. DOJ does not collect comments or messages through this account. Learn more at https://t.co/bKEWqDWdQw
U.S. Attorney Dena Ki.. @USAttyKing
1K Followers 185 Following Official account of Dena King, U.S. Attorney for the Western District of North Carolina. Privacy policy: https://t.co/oBanGBf45Z
U.S. Attorney Maine @USAO_ME
2K Followers 422 Following Official account of the US Attorney's Office for the District of Maine. We don't collect comments or messages. Learn more: https://t.co/QVHlAWSdA7
WDNYnews @WDNYnews
3K Followers 255 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/8pfsOzM6En…
NJ US Attorney @USAO_NJ
12K Followers 334 Following Official account of the US Attorney's Office for the District of New Jersey. We don't collect comments or messages. Learn more http://t.co/5toBkkG2C6
DoD Office of Inspect.. @DoD_IG
31K Followers 1K Following We provide independent, relevant, and timely oversight of the Department of Defense in order to promote economy, efficiency, and effectiveness.
U.S. Attorney EDPA @USAO_EDPA
6K Followers 405 Following Official account of the US Attorney's Office, Eastern District of Pennsylvania. We don't collect or review comments/messages. Learn more http://t.co/21DDjWKZrf
Veterans Affairs OIG @VetAffairsOIG
8K Followers 160 Following Official Twitter for the Veterans Affairs Office of Inspector General. DMs/replies not monitored. Please contact our hotline https://t.co/ZbHKWYY028.
U.S. Attorney Zachary.. @USAttyMyers
492 Followers 749 Following Official account of Zachary Myers, U.S. Attorney for the Southern District of Indiana. Privacy Policy: https://t.co/MU0Drc58dj
Natalie Alms @AlmsNatalie
2K Followers 5K Following journalist who covers how the govt's tech affects you🫵@NextgovFCW. NC native, DC resident. hot tips - [email protected]. DM for Signal.
Hoorain Kuczkowski @HoorainKuc34632
80 Followers 5K Following
Fukacarrier @MEP591
68 Followers 166 Following Husband, Dad, Retired USAF, Deep State Operator, Prior Conservative now Progressive, Pro-Guns with sensible regs, ⛷️, 🚵, ☕, 🇺🇸🇨🇺, 🏈 Hurricanes & Dolphins.
US Attorney MDNC @USAO_MDNC
3K Followers 119 Following Official account of the US Attorney's Office for the Middle District of North Carolina. We don't collect comments or messages. More: https://t.co/qfQfHVtGIp
🌚🇩🇪 Claud Ma.. @manuhutu_claud
605 Followers 6K Following Nice to meet you 🤝🏼 I hope we become 🙏🏼 friends and family 😇 Age 21 unmarried ❤️ Thank you for following me 👀 I have nothing to say 🤷🇮🇱
Donna Ifft @DonnaIfft
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Shereesue Gibson @ShereesueG
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VY7775 @xyzabc7779
140 Followers 582 Following
The Firm @Foundation_217
59 Followers 3K Following Proverbs 1:7 KJV The fear of the LORD is the beginning of knowledge: But fools despise wisdom and instruction.
Trinity Kennard @trinity_ke98117
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ScienceJournalD @ScienceJournalD
5 Followers 359 Following Twitter limits the number of accounts each account can follow. https://t.co/aEJyaK1PTc
Lea Bayle @lea_bayl
82 Followers 5K Following
Patrick Mchorse @MchorsePat17648
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Ahmadkhan saliman @2881228
100 Followers 2K Following
jarrid berry @pearsonvue100
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AnnMarie Spielman @AnnMari32970520
69 Followers 541 Following My twitter account picture is of my father, Bradford Edward Spielman, Sr
Redetysh @redetysh40709
29 Followers 277 Following In the dull and boring world, there is also occasional luck. No cross, no crown.
Angelia @az_bailey
90 Followers 510 Following LOVE to travel. Lived in the Philippines and love visiting Viet Nam and Myanmar formally Burma.
Nana Amoako Asante K @bontikakra
19 Followers 79 Following Management information system specialist and system innovator, Consultant, life coach, youth advocate, entrepreneur @leokleen and CEO
Brandy @whatsupwithbran
86 Followers 322 Following Sister, Daughter, Friend | 🇳🇬|Proponent of good trouble | Health equity advocate - JD, MPH | Opinions my own | Retweets ≠ endorsements | Fellow @CommunitySols
Opendoor=Brokendoor @Opendoor_Broken
27 Followers 421 Following
Kandra Jirik @KandrJi
74 Followers 5K Following
JW @JarvisTimothyW
453 Followers 4K Following
WinBridge Consulting @WinBridgeWin
13 Followers 30 Following End-to-end solutions to improve public sector workforce development and job placement performance.
Jade @JadeBan56294772
17 Followers 185 Following
Patriotic @GAd8Q544kboV3f4
59 Followers 1K Following 風雨を経験しなければ、虹を見ることはできない。磨かれなければ、ダイヤモンドになることはできない。堅持して、奮闘して、夢はついに実現します！頑張って！
Wayne Jensen @WAYNEJENSEN_PRO
92 Followers 871 Following VP - Stahl & Associates, Co-Founder - The Dig Daily Dose
Hall @wynhall42
31 Followers 102 Following
Eleanor Decurtis @DecurtiElea
50 Followers 5K Following
somewhereonlymeknoww @somewhereonlym4
66 Followers 3K Following
Sethyth @Sethyth148837
36 Followers 262 Following In the dull and boring world, there is also occasional luck. No cross, no crown.
Teeteet @Teeteet174928
20 Followers 289 Following In the dull and boring world, there is also occasional luck. No cross, no crown.
Candelaria Lapora @Candelaria58868
83 Followers 5K Following
Maple Fontana @MaplFonta
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May Pallanes @MayPallan
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Agent X44 @iamCivilian4
768 Followers 5K Following Former LIC and Phil. Idol Ambition: 1stFilipinoAstronaut Ex Stage Band & Marching Band Orig: @Tikboys 9 PM Band DSNHS Band UMDC Band
FieldGrade @_fieldgrade
0 Followers 88 Following
cute boy @managermoksadul
148 Followers 749 Following . my service * Facebook Management * *Twitter Marketing* *Instagram Organic Marketing* *facebook cover photo design* *Twitter Cover Photo Design* *logo design
Inell Bandura @InellB21142
35 Followers 5K Following
Mary K. Fisher @MFISHER1963
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FBI @FBI
3.6M Followers 2K Following Official FBI Twitter. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
U.S. Department of Ju.. @TheJusticeDept
2.1M Followers 186 Following Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites: https://t.co/2J3w9Hb2Fj
ATF HQ @ATFHQ
89K Followers 4K Following Official ATF Twitter account. 1-888-ATF-TIPS or [email protected] We do not collect information through this account: https://t.co/C5yJsMmHcg…
IRS Criminal Investig.. @IRS_CI
15K Followers 377 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
U.S. Attorney for the.. @USAO_CO
3K Followers 358 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/gehzF2YZc6…
U.S. Department of La.. @USDOL
516K Followers 304 Following The U.S. Department of Labor serves America's workers, job seekers and retirees. Find our official agency accounts: https://t.co/2bkt8ks9tX
US Postal Inspection .. @USPISpressroom
21K Followers 1K Following We protect the U.S. mail. To report mail crime, visit https://t.co/vPfhvU6xqR. For emergencies, call 911. Social guidelines: https://t.co/p3nm39vCFy
US Attorney EDNY @EDNYnews
27K Followers 320 Following Official account of the US Attorney's Office for the Eastern District of New York. We don't collect comments or messages. Learn more https://t.co/9JOoDOh3or…
US Attorney SDNY @SDNYnews
116K Followers 384 Following Est. 1789. DOJ does not collect comments or messages through this account. Learn more at https://t.co/FSvaWrNC0E
U.S. Attorney DC @USAO_DC
29K Followers 233 Following USAO-DC led by Matthew M. Graves. DOJ does not collect comments or messages through this account. Learn more at https://t.co/bKEWqDWdQw
U.S. Attorney Maine @USAO_ME
2K Followers 422 Following Official account of the US Attorney's Office for the District of Maine. We don't collect comments or messages. Learn more: https://t.co/QVHlAWSdA7
WDNYnews @WDNYnews
3K Followers 255 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/8pfsOzM6En…
OSHA_DOL @OSHA_DOL
40K Followers 118 Following Helping employers protect worker safety and health since 1971. The Occupational Safety and Health Administration is an agency of @USDOL.
USCIS @USCIS
402K Followers 108 Following Official Twitter account of U.S. Citizenship and Immigration Services. Regional accounts: @USCISMediaNorth @USCISMediaSouth @USCISMediaCntrl @USCISMediaWest
U.S. Secret Service @SecretService
1.3M Followers 84 Following The Secret Service is mandated by Congress to carry out an integrated mission of protection and criminal investigations.
NJ US Attorney @USAO_NJ
12K Followers 334 Following Official account of the US Attorney's Office for the District of New Jersey. We don't collect comments or messages. Learn more http://t.co/5toBkkG2C6
DoD Office of Inspect.. @DoD_IG
31K Followers 1K Following We provide independent, relevant, and timely oversight of the Department of Defense in order to promote economy, efficiency, and effectiveness.
U.S. Marshals Service @USMarshalsHQ
142K Followers 470 Following USMS is a federal law enforcement agency within DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/9pSWInAwSn
U.S. Attorney EDPA @USAO_EDPA
6K Followers 405 Following Official account of the US Attorney's Office, Eastern District of Pennsylvania. We don't collect or review comments/messages. Learn more http://t.co/21DDjWKZrf
DOJ Civil Division @DOJCivil
4K Followers 10 Following Official Twitter account for Civil Division at @TheJusticeDept. Privacy Policy: https://t.co/fLIEtZ1VHU
Ways and Means Commit.. @WaysandMeansGOP
56K Followers 788 Following Official account of the Senior Committee, with jurisdiction over tax, trade, health care, welfare, and Social Security. Chairman @RepJasonSmith.
Ways and Means Democr.. @WaysMeansCmte
59K Followers 341 Following Official Twitter for Ways & Means Democrats – senior committee with jurisdiction over health care, trade, taxes, and Social Security. Led by @RepRichardNeal.
Senate Finance Commit.. @SenFinance
19K Followers 544 Following News and information from the press office of Senate Finance Committee Ranking Member @MikeCrapo of Idaho
Senate Aging Committe.. @SenateAgingGOP
3K Followers 412 Following The committee in the United States Senate working to secure a strong future for our nation's aging community. Updates from Lead Republican @SenatorBraun.
Senate Aging Committe.. @SenateAging
2K Followers 270 Following News and information from the United States Senate Special Committee on Aging on behalf of Chairman @SenBobCasey.
Senate Republicans @SenateGOP
1.6M Followers 89 Following Breaking news + behind-the-scenes updates from United States Senate Republicans and their staff.
Senate Democrats @SenateDems
1.3M Followers 2K Following We are the Senate Democratic Majority, and we're working hard for the American people.
Senate Finance Cmte @SenateFinance
19K Followers 826 Following News and information from Finance Committee Democrats and Chairman @RonWyden (D-Oregon).
Homeland Security & G.. @HSGAC
6K Followers 423 Following The Democrats of the Senate Homeland Security & Governmental Affairs Committee. Led by Senator Gary Peters (@SenGaryPeters, D-MI).
NYS Department of Lab.. @NYSLabor
93K Followers 1K Following The official account for the NYS Department of Labor. Need help with UI? Call 1-888-209-8124 or go to https://t.co/5CJxNnEDvE.
Michigan Dept. of Lab.. @MichiganLEO
12K Followers 1K Following Michigan Department of Labor and Economic Opportunity connects people, businesses and communities.
GA Dept. of Labor @GeorgiaDOL
21K Followers 62 Following The latest #employment news from Labor Commissioner Bruce Thompson and the Georgia DOL. Tweets from Commissioner Thompson are signed –BT.
Kansas Department of .. @KansasDOL
8K Followers 277 Following Follow the Kansas Department of Labor for the latest news about unemployment insurance, workers compensation, workplace safety and labor statistics.
MD Department of Labo.. @MD_Labor
16K Followers 746 Following Protecting and empowering Marylanders in workforce development, consumer advocacy, occupational licensing, worker safety, and unemployment protections.
MassLWD @MassLWD
6K Followers 2K Following Official Twitter account of the Massachusetts Executive Office of Labor and Workforce Development.
NJ Labor Department @NJLaborDept
25K Followers 696 Following Official Twitter account of the New Jersey Department of Labor & Workforce Development. Opportunity. Stability. Dignity.
OhioJFS @OhioJFS
16K Followers 871 Following Strengthening Ohio's families. This page is not monitored 24/7, to report suspected child abuse/neglect call 1-855-OH-CHILD.
PA Department of Labo.. @PALaborIndustry
23K Followers 660 Following The official Twitter account for the Pennsylvania Department of Labor & Industry.
Oregon Employment Dep.. @ORemployment
4K Followers 122 Following Support business--Promote employment Our comment policy: https://t.co/aS2RXuZ7ma
South Dakota Departme.. @SouthDakotaDLR
2K Followers 606 Following The Department of Labor and Regulation promotes workforce enhancement, financial security & economic opportunity.
SCDEW @SCDEWinfo
5K Followers 549 Following We help South Carolinians work toward financial stability by providing unemployment benefits, job opportunities, and workforce services.
TN Dept of Labor & Wo.. @Jobs4_TN
10K Followers 2K Following The official TDLWD X account. All Tweets posted by the Communications Division. Follower comments not vetted for accuracy. Comment Policy: https://t.co/TorQrLLFRu
Texas Workforce Commi.. @TXWorkforce
19K Followers 932 Following #Texas State Agency | #Unemployment | #EmploymentRate | Stronger Texas #Workforce | #WorkInTexas #JobsYall | FB: https://t.co/UubNH3mZU2
Virginia Employment C.. @vaemploy
5K Followers 188 Following The official twitter page of the Virginia Employment Commission, providing news and information. Please call your local VEC office for personal assistance.
Washington State ESD @ESDwaWorks
7K Followers 363 Following The Employment Security Department connects Washington state’s workers and employers – supporting transitions to new jobs and empowering careers.
Senate Press Gallery @SenatePress
35K Followers 535 Following Established in 1841 for the reporters who cover the U.S. Senate.
House Press Gallery @HouseDailyPress
23K Followers 589 Following Official Account of the U.S. House of Representatives Daily Press Gallery
Benefits.gov @BenefitsGOV
22K Followers 194 Following The official benefits site of the U.S. government, managed by U.S. Department of Labor. Find information on over 1,100 benefit and assistance programs.
Senate Appropriations.. @SenateApprops
15K Followers 635 Following U.S. Senate Committee on Appropriations. Follow us for updates from Chair @PattyMurray and staff.
House Appropriations @HouseAppropsGOP
22K Followers 441 Following Members committed to reviewing the federal budget, conducting oversight, and making funding decisions, line-by-line. Chairman @TomColeOK04
VETS_DOL @VETS_DOL
3K Followers 162 Following An @USDOL agency that provides employment training for America's veterans, service members & their spouses; also advocates for their employment opportunities.
Senate Judiciary Repu.. @SenJudiciaryGOP
86K Followers 17 Following News and updates from the Senate Judiciary Committee Republicans | Ranking Member @LindseyGrahamSC
Senate Judiciary Comm.. @JudiciaryDems
82K Followers 299 Following News from the U.S. Senate Judiciary Committee, chaired by @SenatorDurbin, author of the Dream Act and Fair Sentencing Act, fighter for equal justice under law.
House Appropriations .. @AppropsDems
27K Followers 444 Following Ranking Member @rosadelauro and House Appropriations Committee Democrats are investing in America’s working families. Updates from staff.
Senate HELP Committee.. @GOPHELP
9K Followers 440 Following News & Updates regarding the Senate Health, Education, Labor & Pensions (HELP) Committee | Ranking Member @SenBillCassidy of Louisiana
HELP Committee Dems @HELPCmteDems
9K Followers 151 Following U.S. Senate Committee on Health, Education, Labor, and Pensions (HELP). Follow us for updates from Chair @SenSanders and HELP Democrats.
@OCIO_DOL @OCIO_DOL
693 Followers 109 Following The Office of the Chief Information Officer, a @USDOL agency, is dedicated to providing modern, innovative IT solutions & leadership to advance the DOL mission.
Job Corps @DOLJobCorps
2K Followers 54 Following Free career training for 16 through 24-year-olds. Job Corps is an agency of @USDOL. Click the link below to get started. Following, RTs, Likes ≠ endorsement
USDOL Women's Bureau @WB_DOL
3K Followers 230 Following The @USDOL Women’s Bureau protects the interests of working women, advocates for their equality & economic security & promotes quality work environments.
@USDOL's Bureau of In.. @ILAB_DOL
3K Followers 144 Following A @USDOL agency, ILAB safeguards dignity at work, both at home and abroad.
Diplomatic Security S.. @StateDeptDSS
22K Followers 1K Following Official Diplomatic Security Service Twitter account. DSS is the law enforcement and security arm of the @StateDept. (RT, follows ≠ endorsements)
Special Inspector Gen.. @sigpr_treasury
463 Followers 52 Following Provide oversight of CARES Act funds and programs. Send tips of fraud, waste, or abuse to [email protected].
US Attorney-Wyoming @usaowy
780 Followers 159 Following Official account of the US Attorney's Office for the District of Wyoming. We don't collect comments or messages. Learn more: https://t.co/jiN6tOYGVj…
MSHA_DOL @MSHA_DOL
3K Followers 56 Following The Mine Safety and Health Administration, a @USDOL agency, promotes safe, healthful mining workplaces, and prevents mining deaths, illnesses and injuries.
WHD_DOL @WHD_DOL
5K Followers 105 Following A @USDOL agency, the Wage and Hour Division promotes and achieves compliance with labor standards, to protect and enhance the welfare of the nation’s workforce.
U.S. Attorney EDWA @USAO_EDWA
2K Followers 224 Following Official account of the US Attorney's Office for the Eastern District of Washington. Privacy policy: https://t.co/8i2s59uTyoDOL-OIG Investigation: Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes oig.dol.gov/public/Press%2… @USAO_WDMO
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits @DOLOIG @USPIS_CHI @DuPageSAO justice.gov/usao-ndil/pr/s…
Newark physician and West New York man charged with $3.4 million health care and wire fraud conspiracy, money laundering, and making false statements. #IRS @USAO_NJ @FBINewark @DOLOIG go.usa.gov/xtnEQ
Human smuggling, forced labor among allegations in south Georgia federal indictment @HSIAtlanta @HSI_HQ @CBP @CBPSoutheast @StateDept @ChathamSheriff @USAttorneys @USAO_MDGA @USPIS_ATL @NDGAnews @USAO_SDTX @FBIAtlanta @FBI @DOLOIG @USMarshalsHQ justice.gov/usao-sdga/pr/h…
Four #Charlotte men are sentenced to prison for bank fraud. Two defendants were also sentenced for receiving over $270K in fraudulent #COVID19 Unemployment Insurance benefits.go.usa.gov/xe9rD w/ @USPIS_CLT @CMPD @DOLOIG
Rochester man going to prison and ordered to pay millions in restitution for his role in #Ponzi scheme that bilked investors out of millions of dollars. #IRS @WDNYnews @USPIS_BOS @FBIBuffalo @DOLOIG @NewYork_SEC @NYDFS go.usa.gov/xeDcp
Leesburg woman charged w/ fraud & aggravated ID theft. @USPIS_Orlando @DOLOIG justice.gov/usao-mdfl/pr/l…
Georgia man pleads guilty in New York federal court on charges related to #Ponzi and #COVID19 fraud schemes. #IRS @WDNYnews @USPIS_BOS @VetAffairsOIG @HSINewOrleans @FBIBuffalo @DOLOIG @NewYork_SEC go.usa.gov/xFyea
Bristol, Tennessee man sentenced in $499,000 unemployment fraud scheme. #IRS @WDVAnews @DOLOIG go.usa.gov/xFpZY
Lilly Nguyen, of Stoneham, MA, pleaded guilty today to her role in a scheme to fraudulently obtain hundreds of thousands of dollars in #COVID-19 related unemployment assistance using stolen identities, following our investigation with @DOLOIG. ow.ly/Gffj50FJzMT
Former international UAW president Gary Jones sentenced to prison for embezzling union funds. #IRS @USAO_MIE @DOLOIG @FBIDetroit go.usa.gov/x6NDc
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000. #IRS @WDWAnews @DOLOIG @FBISeattle @TheSSAOIG @SecretService @USPIS_Seattle go.usa.gov/xHzhr
Rochester man second to plead guilty in Ponzi scheme that bilked investors out of thousands of dollars... @USPIS_BOS @FBIBuffalo @IRS_CI @DOLOIG justice.gov/usao-wdny/pr/r…
Buffalo woman arrested and charged with stealing unemployment benefits; used money to pay for plastic surgery... @DOLOIG @DHSOIG @TheSSAOIG justice.gov/usao-wdny/pr/b…
Los estafadores pueden usar su información para robarles su identidad o procesar reclamaciones fraudulentas al seguro de desempleo. Cuidado con los engaños relacionados al #COVID19. Reporte fraude a oig.dol.gov/hotline.htm @DOLOIG
#TBT- #HSINewYork's Long Island Office arrested the former owner & the manager of Thatched Cottage, a catering venue in Centerport, NY. Both were charged for labor #trafficking and #visafraud. Announced w/ @DOLOIG, @USCIS, & @EDNYnews #endtrafficking xsm.link/86fkke
Former UAW vice president sentenced to 30 months for taking $250,000 in bribes and kickbacks. #IRS @DOLOIG go.usa.gov/x7p64
Check out our first Semiannual Report to Congress for a summary of our work over the last six months. Read here: pandemicoversight.gov/news/articles/…
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority justice.gov/usao-edny/pr/c… (Announced with @DOLOIG and @NYC_DOI)
Follow @EPAoig & these other Inspectors General: @OIGUSPS @CNCSOIG @DoD_IG @OIGatHHS @OIGUSDA @CommerceOIG @OIGUSPS @DOLOIG @GSA_OIG @USAID_OIG @HUDOIG @SIGARHQ @SmithsonianOIG @TheSSAOIG @VetAffairsOIG @StateOIG @DHSOIG @CNCSOIG @doioig @DOTInspectorGen @EducationOIG #FF #OIG
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