Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Social Security Administration OIG
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Baltimore,…
Gary Woman Ordered To Pay $192,659 In Restitution
Social Security Administration OIG
Gary Woman Ordered To Pay $192,659 In Restitution
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge…
Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes
Department of Agriculture OIG
Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes
Three Northeastern Iowa family members were sentenced recently in…
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
Department of Agriculture OIG
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and…
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
Department of Defense OIG
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses…
Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy
Department of Veterans Affairs OIG
Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy
Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit…
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
Social Security Administration OIG
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Beebe man was…
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR…
“Chicken Joe” Sentenced to 16 Months in Prison for Conspiring to Run an Animal Fighting Operation
Department of Agriculture OIG
“Chicken Joe” Sentenced to 16 Months in Prison for Conspiring to Run an Animal Fighting Operation
FRESNO, Calif. — Joseph D. Sanford, 74, of Ceres,…
Two charged in $10M Medicare fraud/kickback scheme
Department of Health & Human Services OIG
Two charged in $10M Medicare fraud/kickback scheme
HOUSTON – A home health agency owner and patient recruiter have been arrested on charges of…