Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – Two Stoneham residents were…
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
Department of Health & Human Services OIG
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
WILMINGTON, Del. – U.S. Attorney David…
20 Months in Prison for Memphis Area Man Offering Kickbacks
Department of Health & Human Services OIG
20 Months in Prison for Memphis Area Man Offering Kickbacks
LITTLE ROCK-United States District Judge Brian S. Miller sentenced…
Former Dracut Nurse Sentenced for Tampering with Liquid Morphine
Department of Health & Human Services OIG
Former Dracut Nurse Sentenced for Tampering with Liquid Morphine
BOSTON – A former nurse was sentenced in federal court in Boston today for diverting…
Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief
Department of Education OIG
Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief
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3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates
Department of Education OIG
3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates
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Three Defendants Plead Guilty in Virtual Education Fraud Case
Department of Education OIG
Three Defendants Plead Guilty in Virtual Education Fraud Case
Montgomery, Alabama…
Former charter school official sent to prison for embezzling funds
Department of Education OIG
Former charter school official sent to prison for embezzling funds
HOUSTON – The former superintendent of Houston Gateway Academy has been ordered to…
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Department of Homeland Security OIG
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A federal grand jury…
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
Department of Housing and Urban Development OIG
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
PEORIA, Ill. – David Litman, 41, of the village of Foosland, Ill.,…