Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
Miami, Florida – Ariel Madero Paez, 56, pleaded guilty today in federal…
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
Department of Health & Human Services OIG
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S…
Former Southern University Professor Sentenced to 24 Months in Federal Prison for Mail Fraud and Money Laundering After Living as a Fugitive in Iran and Turkey for More than a Decade
Department of Education OIG
Former Southern University Professor Sentenced to 24 Months in Federal Prison for Mail Fraud and Money Laundering After Living as a Fugitive in Iran…
Two Companies Plead Guilty in Bid Rigging Scheme for Insulation Contracts
Department of Defense OIG
Two Companies Plead Guilty in Bid Rigging Scheme for Insulation Contracts
WASHINGTON – BC Flynn Contracting Corp. (BC Flynn) and Axion Specialty…
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
Department of Housing and Urban Development OIG
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown…
Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud
Department of Labor OIG
Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud
BOSTON – A Hyde Park man has been indicted by a federal grand jury in…
Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud
Department of Labor OIG
Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Briana Garland, age 29, of Uniondale, New York, pled…
Vicksburg Man Sentenced to 8 Months in Prison for Possession with Intent to Distribute Marijuana
Department of Transportation OIG
Vicksburg Man Sentenced to 8 Months in Prison for Possession with Intent to Distribute Marijuana
Jackson, Miss. – A Vicksburg man was sentenced to 8…
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud
Small Business Administration OIG
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud
LAS VEGAS – A Las Vegas resident was sentenced…
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Small Business Administration OIG
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Miami, Florida – Yesterday,…