Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
Department of Agriculture OIG
Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
FRESNO, Calif. — On March 10, 2021, Jatinderieet “Jyoti” Sihota, 34, of Selma…
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
Department of Housing and Urban Development OIG
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
PROVIDENCE – A Johnston-based real…
Lab analyst sentenced for falsifying test results
Environmental Protection Agency OIG
Lab analyst sentenced for falsifying test results
A former environmental laboratory analyst was sentenced by U.S. District Court Judge Pamela A.…
Lyon County Men Plead Guilty To Causing 3,900 Gallon Oil Spill Into Yellow Medicine River
Department of Transportation OIG
Lyon County Men Plead Guilty To Causing 3,900 Gallon Oil Spill Into Yellow Medicine River
Acting United States Attorney W. Anders Folk today…
Pharmacy owner and accountant indicted in $134M health care fraud scheme
Department of Health & Human Services OIG
Pharmacy owner and accountant indicted in $134M health care fraud scheme
HOUSTON – Two Houston area men are now in custody on charges of conspiracy…
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
Social Security Administration OIG
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
Baltimore, Maryland…
Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Amtrak employee was…
U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail
U.S. Postal Service OIG
U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail
Audrey Strauss, the United States Attorney for the…
Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
Department of Justice OIG
Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
PHILADELPHIA – Acting…
Leicester Man Arrested for Involvement in Unemployment Fraud Scheme
Department of Labor OIG
Leicester Man Arrested for Involvement in Unemployment Fraud Scheme
BOSTON – A Leicester man was arrested on Friday, March 5, 2021 in connection with…