Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
Department of Homeland Security OIG
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M.…
Leadership Of Yoga To The People Arrested For Tax Fraud
Department of Labor OIG
Leadership Of Yoga To The People Arrested For Tax Fraud
Damian Williams, the United States Attorney for the Southern District of New York, …
Pound, Va. Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits
Department of Labor OIG
Pound, Va. Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits
ABINGDON, Va. – A federal jury convicted a Pound, Virginia…
Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
Department of Labor OIG
Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
DETROIT - A Detroit resident pleaded guilty today to…
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
Department of Labor OIG
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
DETROIT - A Southfield man was sentenced today to 5…
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
Department of Justice OIG
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
SHREVEPORT, La. - United States Attorney Brandon B. Brown…
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
Department of Agriculture OIG
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today…
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Department of Health & Human Services OIG
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Dallas-based optical company Essilor has…
Lithonia man operating federal student loan discharge scam sentenced to federal prison
Department of Education OIG
Lithonia man operating federal student loan discharge scam sentenced to federal prison
ATLANTA – De’reek Banks has been sentenced for operating a…
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
Department of Defense OIG
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
A Texas dermatopathology clinic has agreed to pay the United…