Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Department of Defense OIG
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man has admitted in…
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington…
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced…
Prolific Fraudster Pleads Guilty
Social Security Administration OIG
Prolific Fraudster Pleads Guilty
SAN JUAN, Puerto Rico – On January 27, 2022, Defendant Ramón Julbe-Rosa plead guilty before United States…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
Department of Health & Human Services OIG
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was…
District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers
Department of Labor OIG
District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers
DETROIT – United States District Judge…
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in…
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
Department of Justice OIG
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing…
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
Social Security Administration OIG
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day…