Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
Small Business Administration OIG
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
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Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
Department of Education OIG
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
BOSTON – The former Yale University women’s soccer coach…
KC Pediatrician Pleads Guilty to $300,000 Medicare Fraud
Department of Health & Human Services OIG
KC Pediatrician Pleads Guilty to $300,000 Medicare Fraud
KANSAS CITY, Mo. – A Kansas City-area pediatrician pleaded guilty in federal court today to…
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
Department of Health & Human Services OIG
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
United States Attorney Vanessa Roberts…
Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
Department of Justice OIG
Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
OKLAHOMA CITY – KACIE DEYO, 30, formerly…
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
Federal Deposit Insurance Corporation OIG
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S.…
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
Federal Deposit Insurance Corporation OIG
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
A Waxahachie woman who allegedly…
U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers
U.S. Postal Service OIG
U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 …
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Social Security Administration OIG
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia…
Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
Social Security Administration OIG
Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
BOSTON – The owner and operator of an…