Three Men Charged with COVID-19 Related Unemployment Fraud
Department of Labor OIG
Three Men Charged with COVID-19 Related Unemployment Fraud
Alvin Lavon Rex, age 61, of Schaller, Iowa, Jerry Johnson, age 54, of Webster City, Iowa,…
CBP officer charged with bribery
Department of Homeland Security OIG
CBP officer charged with bribery
McALLEN, Texas – A 46-year-old Alamo man is set to appear in federal court on allegations he accepted a bribe,…
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
Federal Housing Finance Agency OIG
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
St. Louis, MO – Michael…
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
TYLER,…
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
Social Security Administration OIG
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
SYRACUSE, NEW YORK – Shannon Hardy Sekel, age 33, of Herkimer,…
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
U.S. Postal Service OIG
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
LAS VEGAS, Nev. — David Stephen Bangs II, 34, of…
New York Hospice Provider Settles Civil Healthcare Fraud Allegations
Department of Health & Human Services OIG
New York Hospice Provider Settles Civil Healthcare Fraud Allegations
Metropolitan Jewish Health System Hospice and Palliative Care (“MJHS Hospice”),…
West Virginia physician indicted for illegally distributing drugs
Department of Health & Human Services OIG
West Virginia physician indicted for illegally distributing drugs
CLARKSBURG, WEST VIRGINIA – Dr. Felix Brizuela, Jr., a Pennsylvania physician…
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators
Department of Justice OIG
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators
BIRMINGHAM…
Union County Man Indicted on Public Corruption Charges
Department of Housing and Urban Development OIG
Union County Man Indicted on Public Corruption Charges
NEWARK, N.J. – A Union County, New Jersey, man has been indicted on charges of making corrupt…