Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man who…
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was…
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
Small Business Administration OIG
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit…
Tarentum Man Pleads Guilty in Cocaine Distribution Conspiracy
U.S. Postal Service OIG
Tarentum Man Pleads Guilty in Cocaine Distribution Conspiracy
PITTSBURGH, PA – A resident of Tarentum, PA, pleaded guilty in federal court to a…
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Department of Health & Human Services OIG
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH,…
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School's Student Loan Default Rate
Department of Justice OIG
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School's Student Loan Default Rate
Vanessa…
Three Big Sandy Employees Indicted for Civil Rights Violations
Department of Justice OIG
Three Big Sandy Employees Indicted for Civil Rights Violations
LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big…
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation
Department of Transportation OIG
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation
BOSTON – A retired Massachusetts State Police Trooper was sentenced…
Man Pleads Guilty to Misuse of a Social Security Number
Department of Homeland Security OIG
Man Pleads Guilty to Misuse of a Social Security Number
NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled…
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Office of the Inspector General of the Intelligence Community
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Seattle – The former Chief Executive Officer of…