Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats
Small Business Administration OIG
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats
Damian Williams, the United States Attorney for the…
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Social Security Administration OIG
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Vanessa Roberts Avery, United States Attorney…
Home health manager sent to prison for $21M Medicare fraud scheme
Department of Health & Human Services OIG
Home health manager sent to prison for $21M Medicare fraud scheme
HOUSTON – The last convicted in a large-scale multi-year home health fraud…
Texarkana Physician Found Guilty of Prescribing a Controlled Substance Without a Legitimate Medical Purpose
Department of Health & Human Services OIG
Texarkana Physician Found Guilty of Prescribing a Controlled Substance Without a Legitimate Medical Purpose
TEXARKANA, AR – A federal jury convicted…
Eagle River Nurse Practitioner Guilty on All Counts
Department of Health & Human Services OIG
Eagle River Nurse Practitioner Guilty on All Counts
ANCHORAGE – A federal jury convicted an Eagle River nurse practitioner on 10 felony counts,…
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Social Security Administration OIG
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Greenbelt, Maryland – U…
Former U.S. Capitol Police Officer Found Guilty of Obstruction Charge Involving Investigation of Jan. 6 Capitol Breach
U.S. Capitol Police OIG
Former U.S. Capitol Police Officer Found Guilty of Obstruction Charge Involving Investigation of Jan. 6 Capitol Breach
…
Jury Convicts Leader of Worldwide Tax Return Scheme
Treasury Inspector General for Tax Administration
Jury Convicts Leader of Worldwide Tax Return Scheme
MARTINSBURG, WEST VIRGINIA - The leader of an international conspiracy to file false U.S. tax…
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
Department of Defense OIG
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October…
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
Department of Education OIG
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
MIAMI – U.S. Federal District Court Judge…