Local man indicted for student financial aid fraud
Department of Education OIG
Local man indicted for student financial aid fraud
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600…
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
Department of Labor OIG
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute,…
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
Small Business Administration OIG
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
United…
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
Social Security Administration OIG
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA –…
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
Department of Health & Human Services OIG
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND - Thomas…
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
Department of Labor OIG
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for a…
Man Charged With Gunpoint Robbery Of Bronx Post Office
U.S. Postal Service OIG
Man Charged With Gunpoint Robbery Of Bronx Post Office
Damian Williams, United States Attorney for the Southern District of New York, Daniel B.…
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
Social Security Administration OIG
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of…
FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims
Department of Justice OIG
FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims
OAKLAND–A grand jury handed down a superseding…
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
Small Business Administration OIG
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced…