Jury Convicts Georgia Man of Entry Under False Pretenses
Department of Energy OIG
Jury Convicts Georgia Man of Entry Under False Pretenses
ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was convicted today of entry…
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
Two doctors who helped a local hospice agency scam Medicare were…
Mississippi Resident Sentenced to 78 Months in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Mississippi Resident Sentenced to 78 Months in Prison for Healthcare Fraud
BIRMINGHAM, Ala. – A federal judge today sentenced a Mississippi resident…
Four People Plead Guilty to Mail Fraud, Wire Fraud, and Money Laundering Charges
Department of Health & Human Services OIG
Four People Plead Guilty to Mail Fraud, Wire Fraud, and Money Laundering Charges
SPRINGFIELD, Ill. – Four individuals have pleaded guilty over the…
Former Treasurer of the Detroit Fire Department Union Pleads Guilty to Stealing Over $200,000 in Union Funds
Department of Labor OIG
Former Treasurer of the Detroit Fire Department Union Pleads Guilty to Stealing Over $200,000 in Union Funds
DETROIT - The former Treasurer of…
Massachusetts Contractor Pleads Guilty to $1.8 Million Payroll Tax Scheme
Department of Labor OIG
Massachusetts Contractor Pleads Guilty to $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous Massachusetts…
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
Department of Labor OIG
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney…
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Environmental Protection Agency OIG
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Miami, Florida – Today, a South Florida federal district judge…
Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Federal Deposit Insurance Corporation OIG
Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise…
Essex County Postal Employee Arrested for Mail Theft
U.S. Postal Service OIG
Essex County Postal Employee Arrested for Mail Theft
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail,…