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Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme

Department of Labor OIG
Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme SCRANTON - The United States Attorney’s Office for the Middle District of…

Corpus Christi man charged with CARES Act unemployment fraud

Department of Labor OIG
Corpus Christi man charged with CARES Act unemployment fraud CORPUS CHRISTI, Texas - A 28-year-old man has been charged with mail fraud after…

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

Federal Housing Finance Agency OIG
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements…

Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud

National Aeronautics and Space Administration OIG
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud…

Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme

Federal Deposit Insurance Corporation OIG
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme DENVER – United States Attorney Jason R. Dunn announced today that Michael Scott…

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud

Treasury Inspector General for Tax Administration
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud            …

Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme

Amtrak (National Railroad Passenger Corporation) OIG
Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme Miami, Fl. -- A Palm Beach County, Florida doctor was arrested…

Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19

Department of Commerce OIG
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19 Miami…

Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and Wire Fraud

Department of Health & Human Services OIG
Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and…

Sisseton Woman Charged with Theft from an Indian Tribal Organization

Department of Health & Human Services OIG
Sisseton Woman Charged with Theft from an Indian Tribal Organization United States Attorney Ron Parsons announced that a Sisseton, South Dakota,…