Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
Department of Health & Human Services OIG
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
POCATELLO – Steven L. Young, an Idaho man already incarcerated in…
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
Department of Health & Human Services OIG
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
BOSTON – A New York-based specialty pharmacy…
Collin County Man Indicted for COVID Unemployment Fraud
Department of Labor OIG
Collin County Man Indicted for COVID Unemployment Fraud
PLANO, Texas – An Allen, Texas man has been indicted for federal crimes arising from a scheme…
Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds
Department of Labor OIG
Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds
DETROIT- Timothy Edmunds, the former Financial…
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
Department of Labor OIG
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty…
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently…
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Social Security Administration OIG
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Federal law enforcement officials announced today that…
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — U.S. District…
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
Department of Justice OIG
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent…
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
Department of Labor OIG
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail…