Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
Federal Housing Finance Agency OIG
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill…
University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China
National Aeronautics and Space Administration OIG
University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China
FAYETTEVILLE – An Arkansas man and University of…
Smyrna Man Charged In Paycheck Protection Program Fraud
Small Business Administration OIG
Smyrna Man Charged In Paycheck Protection Program Fraud
NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a…
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man admitted in federal court today…
Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute
U.S. Postal Service OIG
Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man was sentenced this week to…
Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case
U.S. Postal Service OIG
Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case
ABINGDON, Va. – Kobe Malik Woods, 19, of Marion, Virginia, pleaded guilty today to one count…
Former Defense Contractor Sentenced to 10 Years for Fraud, Money Laundering & ID Theft
Department of Defense OIG
Former Defense Contractor Sentenced to 10 Years for Fraud, Money Laundering & ID Theft
MADISON, WIS. – Timothy M. O’Shea, United States Attorney…
Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud
Department of Health & Human Services OIG
Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud
ST. LOUIS – Brandy McKay, 42, of Cape Girardeau, Missouri…
Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A licensed pharmacist from Dearborn…
Newark Physician and West New York Man Charged with $3.4 Million Health Care and Wire Fraud Conspiracy, Money Laundering, and Making False Statements
Department of Labor OIG
Newark Physician and West New York Man Charged with $3.4 Million Health Care and Wire Fraud Conspiracy, Money Laundering, and Making False Statements…