Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
Department of Labor OIG
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
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Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
Department of Labor OIG
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic…
Houston area residents charged in kickback scheme
Department of Labor OIG
Houston area residents charged in kickback scheme
HOUSTON – The final defendants in a health care fraud scheme involving local pharmacies and a pain…
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
Federal Deposit Insurance Corporation OIG
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today…
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
U.S. Postal Service OIG
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
SAN JUAN, Puerto Rico – On May 11, 2022, a Federal Grand Jury in…
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
U.S. Postal Service OIG
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA…
Postal Service Employee Sentenced for Fraudulent Claims
U.S. Postal Service OIG
Postal Service Employee Sentenced for Fraudulent Claims
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for…
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Social Security Administration OIG
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his role…
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
Department of Health & Human Services OIG
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
OKLAHOMA CITY – Oklahoma Heart…
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
Department of Transportation OIG
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to…