JURY CONVICTS SOUTH DAKOTA WOMAN OF HEALTH CARE FRAUD AND IDENTITY THEFT
Department of Health & Human Services OIG
JURY CONVICTS SOUTH DAKOTA WOMAN OF HEALTH CARE FRAUD AND IDENTITY THEFT
Acting United States Attorney Bob Murray announced today that HOLLI TELFORD…
Former employee at Sandia National Laboratories pleads guilty to mail fraud and theft
Department of Energy OIG
Former employee at Sandia National Laboratories pleads guilty to mail fraud and theft
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Two Niagara County Men Plead Guilty To Forcing Undocumented Immigrants To Work At Their Mexican Restaurant
Department of Labor OIG
Two Niagara County Men Plead Guilty To Forcing Undocumented Immigrants To Work At Their Mexican Restaurant
CONTACT: Barbara BurnsPHONE: (…
Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits
Department of Labor OIG
Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits
An Allen Park resident was arrested today in connection with a…
Novi Man Charged in Unemployment Insurance Fraud Scheme
Department of Labor OIG
Novi Man Charged in Unemployment Insurance Fraud Scheme
DETROIT – A Novi man was charged in a criminal complaint with aggravated identity theft, mail…
Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
Department of Transportation OIG
Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
SALT LAKE CITY – Lisa Bradshaw Rowberry, 49, of Provo, pleaded guilty for her…
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Small Business Administration OIG
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
A former Tulsa resident who fraudulently applied for a…
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident…
Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense
General Services Administration OIG
Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense
HARRISBURG - The United…
Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison
U.S. Postal Service OIG
Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison
An Arlington mother-son duo who shipped methamphetamine through the U…