Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Small Business Administration OIG
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Yakima, Washington – Vanessa R. Waldref, the…
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Department of Labor OIG
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – Senior United States District…
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
Department of Veterans Affairs OIG
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD…
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Federal Housing Finance Agency OIG
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the…
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials
Department of Health & Human Services OIG
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials
Greenbelt, Maryland – Thomas Patrick…
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
Department of Health & Human Services OIG
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
HARRISBURG- The United States Attorney’s Office for the Middle District…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently…
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
U.S. Postal Service OIG
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
Assistant U. S. Attorney Eric R. Olah (619…
Bergen County Man Charged for Participating in Multimillion-Dollar Counterfeit Trafficking Conspiracy
Department of Defense OIG
Bergen County Man Charged for Participating in Multimillion-Dollar Counterfeit Trafficking Conspiracy
NEWARK, N.J. – A Bergen County, New Jersey, man…
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
Department of Health & Human Services OIG
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of…