Robert And Todd Morgan Sentenced For Financial Fraud
Federal Housing Finance Agency OIG
Robert And Todd Morgan Sentenced For Financial Fraud
CONTACT: Barbara Burns PHONE: (716) 843-…
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Small Business Administration OIG
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Yakima, Washington – Vanessa R. Waldref, the…
Three fugitives arrested in massive multistate fraud scheme
Federal Trade Commission OIG
Three fugitives arrested in massive multistate fraud scheme
HOUSTON – Three more co-conspirators have been taken into custody on charges related to a…
Former Postal Service Letter Carrier Sentenced for Stealing Mail
U.S. Postal Service OIG
Former Postal Service Letter Carrier Sentenced for Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age…
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Social Security Administration OIG
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial court appearance today on…
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
Department of Health & Human Services OIG
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
TYLER, Texas – The Department of Justice…
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
Department of Health & Human Services OIG
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
SACRAMENTO, Calif. —…
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Department of Homeland Security OIG
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals…
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Department of Housing and Urban Development OIG
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal…
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
Department of Labor OIG
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –…