Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
Social Security Administration OIG
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims…
Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds
Department of Homeland Security OIG
Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds
EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded…
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Department of Justice OIG
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal…
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
Environmental Protection Agency OIG
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in…
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
Small Business Administration OIG
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A…
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
Small Business Administration OIG
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
MINNEAPOLIS – A Duluth man was sentenced to 102 months in…
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man…
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
U.S. Postal Service OIG
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
PITTSBURGH, PA – A former resident of Los…
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
Department of Health & Human Services OIG
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
…
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Department of Health & Human Services OIG
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by…