Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment…
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Department of Health & Human Services OIG
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
Department of Labor OIG
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted…
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
Department of Veterans Affairs OIG
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was…
Four men charged with aiming laser pointers at police helicopters
Department of Transportation OIG
Four men charged with aiming laser pointers at police helicopters
ATLANTA - Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have…
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Spokane, Washington – Today, Vanessa R. Waldref, the United…
Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring
U.S. Postal Service OIG
Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring
PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a…
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
Social Security Administration OIG
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims…
Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds
Department of Homeland Security OIG
Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds
EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded…
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Department of Justice OIG
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal…