Southfield Resident Sentenced In COVID-19 Fraud Scheme
Department of Labor OIG
Southfield Resident Sentenced In COVID-19 Fraud Scheme
DETROIT - Southfield resident Mykia King was sentenced today to 34 months in prison after…
Three Chicago-Area Residents Charged with COVID-Relief Fraud
Small Business Administration OIG
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal charges for…
Lynn Man Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Lynn Man Pleads Guilty to Mail Theft
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to stealing money from the mail. …
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
Department of Health & Human Services OIG
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
PITTSBURGH - Five…
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
Department of Health & Human Services OIG
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA…
Albany Man Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Albany Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany, pled guilty today to mail fraud, wire…
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
Department of Veterans Affairs OIG
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,…
Kent Man Sentenced for Piloting Aircraft Without Valid Certificate
Department of Transportation OIG
Kent Man Sentenced for Piloting Aircraft Without Valid Certificate
A Kent man was sentenced to two years of probation and one weekend of intermittent…
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
U.S. Postal Service OIG
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to…
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Treasury Inspector General for Tax Administration
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of…