Raeford Certified Nursing Assistant Sentenced for Elder Fraud
Office of Personnel Management OIG
Raeford Certified Nursing Assistant Sentenced for Elder Fraud
Raleigh, N.C. – A Raeford, NC woman was sentenced today to 12 months and a day…
U.S. Capitol Police Officer Indicted on Obstruction Charges Involving Investigation of Jan. 6 Capitol Breach
U.S. Capitol Police
U.S. Capitol Police Officer Indicted on Obstruction Charges Involving Investigation of Jan. 6 Capitol Breach
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U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
Department of Health & Human Services OIG
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions…
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme
Department of Housing and Urban Development OIG
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York,…
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
Department of Housing and Urban Development OIG
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
CHICAGO — A suburban…
Dominican National Sentenced for Misusing Social Security Number and Making False Statement
Department of Homeland Security OIG
Dominican National Sentenced for Misusing Social Security Number and Making False Statement
BOSTON – A Dominican national was sentenced today in…
Las Autoridades Federales Y Estatales Sostuvieron Una Reunión Estratégica Sobre Los Esquemas De Fraude Pandémico E Investigaciones En Curso
Department of Homeland Security OIG
Las Autoridades Federales Y Estatales Sostuvieron Una Reunión Estratégica Sobre Los Esquemas De Fraude Pandémico E Investigaciones En Curso
SAN JUAN…
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
Department of Transportation OIG
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
A federal grand jury in the Northern District of Texas returned an indictment today…
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Department of Veterans Affairs OIG
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback…
U.S. Attorney’s Office recognized for work on Clarksburg VA Hospital Serial Murder case
Department of Veterans Affairs OIG
U.S. Attorney’s Office recognized for work on Clarksburg VA Hospital Serial Murder case
AUSA Jarod J. Douglas and AUSA Brandon S. Flower receive a…