Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal…
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme
Small Business Administration OIG
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme
Denver – The U.S. Attorney's Office for the…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Office of Personnel Management OIG
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services…
Waldoboro Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Waldoboro Woman Pleads Guilty to Social Security Fraud
PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal court to Social Security…
Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’
U.S. Postal Service OIG
Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’
ABINGDON, Va. – A Smyth County man, who ordered…
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
Social Security Administration OIG
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY - A…
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
Department of Labor OIG
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
ABINGDON, Va. – One of the 33 individuals charged…
West Warwick Man Indicted in Unemployment Fraud Scheme
Department of Labor OIG
West Warwick Man Indicted in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on…
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
Department of Labor OIG
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty…
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
Department of Labor OIG
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to…