New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
Department of Veterans Affairs OIG
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
NEW ORLEANS - The U.S. Attorney for the Eastern…
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
Federal Deposit Insurance Corporation OIG
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
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Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office
U.S. Postal Service OIG
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – United…
California Parents Sentenced in College Admissions Case
Department of Education OIG
California Parents Sentenced in College Admissions Case
BOSTON – Two Silicon Valley parents were sentenced today in federal court in Boston in…
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
Department of Labor OIG
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
Two men were sentenced in federal court Wednesday for helping…
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
Department of Labor OIG
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
PHILADELPHIA – United States…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Department of Labor OIG
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee…
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
Department of the Interior OIG
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-…
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer…
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
Department of Health & Human Services OIG
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
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