U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
Department of Health & Human Services OIG
U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
INDIANAPOLIS – American Senior…
Former Director of West Hollywood Private School Sentenced in College Admissions Case
Department of Education OIG
Former Director of West Hollywood Private School Sentenced in College Admissions Case
BOSTON – The former director of a private elementary and high…
Albany Man Arraigned on Pandemic-Related Fraud Charges
Department of Homeland Security OIG
Albany Man Arraigned on Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment…
Correctional officer indicted for Paycheck Protection Program fraud
Department of Justice OIG
Correctional officer indicted for Paycheck Protection Program fraud
ATLANTA - Harrescia Hopkins, a correctional officer employed at the U.S.…
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Department of Justice OIG
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt,…
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Department of Labor OIG
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
PITTSBURGH - A resident of Lansing, Michigan, was sentenced…
Houston woman charged for helping others falsely apply for government assistance
Department of Labor OIG
Houston woman charged for helping others falsely apply for government assistance
HOUSTON – A 22-year-old Houston resident is set to appear in federal…
Southfield Resident Sentenced In COVID-19 Fraud Scheme
Department of Labor OIG
Southfield Resident Sentenced In COVID-19 Fraud Scheme
DETROIT - Southfield resident Mykia King was sentenced today to 34 months in prison after…
Three Chicago-Area Residents Charged with COVID-Relief Fraud
Small Business Administration OIG
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal charges for…
Lynn Man Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Lynn Man Pleads Guilty to Mail Theft
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to stealing money from the mail. …