Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms
Department of Agriculture OIG
Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms
AKRON – First Assistant U.S. Attorney Michelle M.…
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Department of Housing and Urban Development OIG
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the…
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Department of Housing and Urban Development OIG
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Vanessa Roberts Avery, United States Attorney for the…
North Providence Man Sentenced for Defrauding COVID-Relief Program
Department of Labor OIG
North Providence Man Sentenced for Defrauding COVID-Relief Program
PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment…
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Department of Labor OIG
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment…
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
Department of Labor OIG
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
CHICAGO — A suburban…
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
Department of Veterans Affairs OIG
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,…
Attorney General Merrick B. Garland Honors Department of Justice Employees and Others for the 69th Annual Attorney General’s Awards
Department of Veterans Affairs OIG
Attorney General Merrick B. Garland Honors Department of Justice Employees and Others for the 69th Annual Attorney General’s Awards
WASHINGTON -…
Former Chief Of Cardiology At Palo Alto Va Hospital Sentenced To Prison For Sexual Battery Of Subordinate Doctor
Department of Veterans Affairs OIG
Former Chief Of Cardiology At Palo Alto Va Hospital Sentenced To Prison For Sexual Battery Of Subordinate Doctor
SAN JOSE – Cardiologist John…
Second Montrose Woman Pleads Guilty in Mail Fraud Case
Department of Transportation OIG
Second Montrose Woman Pleads Guilty in Mail Fraud Case
Grand Junction-The United States Attorney’s Office for the District of Colorado announces…