Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
Social Security Administration OIG
Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
BOSTON – The former owner and…
Maryland Man Pleads Guilty to “DMV Board” Dogfighting Conspiracy
Department of Agriculture OIG
Maryland Man Pleads Guilty to “DMV Board” Dogfighting Conspiracy
ALEXANDRIA, Va. – Today a Forestville, Maryland, man pleaded guilty to conspiring to…
Mexican National Residing in Bakersfield Pleads Guilty to Illegal Cockfighting in Violation of the Animal Welfare Act
Department of Agriculture OIG
Mexican National Residing in Bakersfield Pleads Guilty to Illegal Cockfighting in Violation of the Animal Welfare Act
RESNO, Calif. — Horacio Ortega-…
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
Department of Energy OIG
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
WASHINGTON – A federal indictment was unsealed…
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Department of Justice OIG
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Jackson, Miss. – A Flora woman pleaded guilty today to carrying out a…
Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud
Department of Homeland Security OIG
Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud
PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was…
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed a fraudulent…
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
Department of Health & Human Services OIG
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
AUSTIN – Omega Healthcare Investors, Inc., as…
Lynn Man Sentenced for Mail Theft
U.S. Postal Service OIG
Lynn Man Sentenced for Mail Theft
BOSTON – A Lynn man was sentenced today in federal court in Boston for stealing money from the mail.
Juan…
Butler Woman Sentenced on Charges of Theft of Government Funds
Social Security Administration OIG
Butler Woman Sentenced on Charges of Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been sentenced in federal…