Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Department of Labor OIG
Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C.…
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
Department of Health & Human Services OIG
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
BROOKLYN, NY – An indictment was unsealed today in…
Catherine Verdon Sentenced On False Statements Charge
Department of Health & Human Services OIG
Catherine Verdon Sentenced On False Statements Charge
The United States Attorney for the District of Vermont announced that Catherine Verdon, 46, of…
Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy
An indictment was unsealed charging a pharmacist…
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Small Business Administration OIG
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Miami, Florida – A South Florida tax preparer was charged Tuesday by criminal information with…
Liberian Man Sentenced to 27 Months For Bank Fraud
Social Security Administration OIG
Liberian Man Sentenced to 27 Months For Bank Fraud
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced…
Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds
Treasury Inspector General for Tax Administration
Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds
Fort Smith, Arkansas – David Clay Fowlkes, Acting…
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft
Department of Housing and Urban Development OIG
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft
Evansville – Acting United States Attorney John Childress…
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Orlando, Florida – U.S. District Judge…
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
Small Business Administration OIG
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
DAYTON – A Dayton woman was sentenced in federal…