Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
Department of Health & Human Services OIG
Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
Two California residents were sentenced today by U.S.…
Cleveland City Council member arrested, charged with federal program theft
Department of Housing and Urban Development OIG
Cleveland City Council member arrested, charged with federal program theft
Acting United States Attorney Bridget M. Brennan announced today that…
Bank President’s Arson and Fraud Scheme Goes Up in Smoke
Federal Deposit Insurance Corporation OIG
Bank President’s Arson and Fraud Scheme Goes Up in Smoke
SHERMAN, Texas – A former bank president has been sentenced to federal prison for violations…
Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions
Federal Deposit Insurance Corporation OIG
Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions
Greenbelt, Maryland –…
PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME
Small Business Administration OIG
PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME
Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin…
Schuylerville Man Sentenced for Social Security Fraud
Social Security Administration OIG
Schuylerville Man Sentenced for Social Security Fraud
SYRACUSE, NEW YORK – Thomas Baxter, a.k.a. Mark Anthony, age 80, of Schuylerville, New York was…
Former Physical Therapy Clinic Owner Arrested for Health Care Fraud
U.S. Postal Service OIG
Former Physical Therapy Clinic Owner Arrested for Health Care Fraud
BOSTON – The former owner of several physical therapy clinics in Greater Boston…
Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000
Department of Education OIG
Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000
SHREVEPORT, La. - Carol Bates, the former comptroller…
Omaha Woman Sentenced for Methamphetamine and Identity Theft
Department of State OIG
Omaha Woman Sentenced for Methamphetamine and Identity Theft
United States Attorney Joe Kelly announced that Sheila Likness, 44, of Omaha, Nebraska,…
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
Federal Deposit Insurance Corporation OIG
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
URBANA, Ill. – Chief U.S. District Judge Sara L. Darrow today sentenced a Champaign,…