Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
Federal Deposit Insurance Corporation OIG
Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
PEORIA, Ill. –A citizen of Cameroon, Lovette Namatinga, 34,…
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
U.S. Postal Service OIG
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United States…
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And The New York City Department Of Correction
Department of Veterans Affairs OIG
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And…
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On April 7 and 8…
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Department of Health & Human Services OIG
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Audrey…
Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
Department of Health & Human Services OIG
Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
TUCSON, Ariz. – On April 9, Frances Jones, 52…
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
Department of Health & Human Services OIG
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
NEW ORLEANS, LA - U.S. Attorney Duane A. Evans for the Eastern…
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Department of Health & Human Services OIG
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Assistant U. S. Attorneys Michelle L…
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
General Services Administration OIG
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was arrested and was detained pending her…
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
BOSTON – A former Lunenburg woman pleaded guilty yesterday in federal court…