Former North Shore Resident Charged with COVID-Relief Fraud
Department of Housing and Urban Development OIG
Former North Shore Resident Charged with COVID-Relief Fraud
BOSTON – A former North Shore resident was arrested today in connection with allegedly…
Texan sentenced in CARES Act unemployment fraud scheme
Department of Labor OIG
Texan sentenced in CARES Act unemployment fraud scheme
CORPUS CHRISTI, Texas - A 29-year-old Corpus Christi man has been ordered to federal prison…
Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance
Department of Labor OIG
Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Dudley man was arrested today in connection with his alleged…
Texas woman handed significant sentence for health care fraud scheme
Department of Health & Human Services OIG
Texas woman handed significant sentence for health care fraud scheme
HOUSTON – A 58-year-old resident of Richmond has been ordered to prison for 25…
Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison
Treasury Inspector General for Tax Administration
Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison
Seattle – A Seattle man who stole tens of thousands of dollars from a woman…
Passaic County Couple Sentenced for Roles in $4.5 Million Food Stamps Fraud Scheme
Department of Agriculture OIG
Passaic County Couple Sentenced for Roles in $4.5 Million Food Stamps Fraud Scheme
NEWARK N.J. – A Passaic County, New Jersey, couple were sentenced…
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic
Department of Labor OIG
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic
BOSTON – A Charlestown man whose identity is…
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
Department of Health & Human Services OIG
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
WASHINGTON – Neurosurgeon Wilson Asfora, M…
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Department of Health & Human Services OIG
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Miami, Fl. – Three telemarking company owners…
Ponciana Woman Sentenced For Making False Statements To The Social Security Administration
Social Security Administration OIG
Ponciana Woman Sentenced For Making False Statements To The Social Security Administration
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr.…