Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.
U.S. Postal Service OIG
Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.
RALEIGH, N.C. – Yesterday, a…
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
Social Security Administration OIG
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND - Carlos Dashawn Brown, 28,…
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
Social Security Administration OIG
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
For Further Information, Contact:Special Assistant U. S.…
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Department of Health & Human Services OIG
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned
Department of Housing and Urban Development OIG
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned…
Three Charged in Alleged Conspiracies to Defraud Land Rover Dealerships
Department of Labor OIG
Three Charged in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men are charged in federal court in…
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
Department of Labor OIG
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money…
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
Department of Veterans Affairs OIG
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
SAVANNAH, GA: Five people…
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
Department of Veterans Affairs OIG
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
GRAND RAPIDS, MICHIGAN — Joseph…
Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme
Small Business Administration OIG
Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme
JEFFERSON CITY, Mo. – A Jefferson City man has been indicted by a federal grand…