Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
Social Security Administration OIG
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
PHILADELPHIA – Acting United States…
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Hudson County, New Jersey, man…
Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
Department of Justice OIG
Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
A Sioux City woman who stole government funds using a COVID-19 unemployment…
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
Department of Veterans Affairs OIG
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
…
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Department of Labor OIG
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Leonard C Boyle, Acting United States Attorney for the…
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
BOSTON – Massachusetts Eye and Ear Infirmary,…
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Audrey Strauss, United…
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
Department of Homeland Security OIG
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
…
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
Social Security Administration OIG
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
ALBANY, NEW YORK – Jody Lyons, age 54, of Schenectady, New…
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Department of Justice OIG
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Audrey Strauss, United States Attorney for the…