Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
Department of the Treasury OIG
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
The United States Attorney for the District of Vermont announced that Paul Hendler…
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Federal Housing Finance Agency OIG
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Tampa, Florida – U.S. District Judge James Moody has sentenced Eric…
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Small Business Administration OIG
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – U.S.…
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud
Small Business Administration OIG
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud
PADUCAH, Ky – A Paducah man was sentenced on Tuesday, January 25, 2022, to 12 months…
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
Department of Labor OIG
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu…
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Department of Health & Human Services OIG
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud…
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”,…
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Department of Veterans Affairs OIG
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has…
Marion Man Sentenced for Possessing Fentanyl with Intent to Distribute
U.S. Postal Service OIG
Marion Man Sentenced for Possessing Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man was sentenced this week to 48 months in…
New Haven Man Admits Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
New Haven Man Admits Role in Cocaine Trafficking Ring
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE…