Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Department of Defense OIG
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Baltimore, Maryland – John R. Conigliaro, age 60,…
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Small Business Administration OIG
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – Miami-Dade resident Elisa Rivera, 50, pled guilty…
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Small Business Administration OIG
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
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Winchester Man Convicted of COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Winchester Man Convicted of COVID-Relief Fraud
BOSTON – A Winchester man was convicted by a federal jury yesterday in connection with filing…
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
U.S. Postal Service OIG
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New…
Former Amtrak Employee Pleads Guilty to Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty…
Caldwell Woman Sentenced for Bank Fraud
Social Security Administration OIG
Caldwell Woman Sentenced for Bank Fraud
BOISE – A Caldwell woman was sentenced to 12 months and one day in federal prison for bank fraud.
According…
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that…
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
Department of Defense OIG
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business…
Waverly Man Convicted for Theft of Government Funds
Department of Health & Human Services OIG
Waverly Man Convicted for Theft of Government Funds
United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was…