Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Department of Health & Human Services OIG
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Vanessa Roberts Avery, United States Attorney…
Two Men Indicted in Separate Bankruptcy Fraud Schemes
Department of Health & Human Services OIG
Two Men Indicted in Separate Bankruptcy Fraud Schemes
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal…
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
Department of Justice OIG
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
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Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
Department of Justice OIG
Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
A criminal complaint was unsealed today in federal court in…
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
Department of Labor OIG
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
PITTSBURGH, PA - Two residents…
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
General Services Administration OIG
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
NEWARK, N.J. – A…
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Small Business Administration OIG
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States…
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that…
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
Treasury Inspector General for Tax Administration
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
BEAUMONT, Texas – A Kirkland, Washington man has…
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
Department of Homeland Security OIG
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
WASHINGTON…