Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
U.S. Postal Service OIG
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
CHARLOTTESVILLE, Va.- The…
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Social Security Administration OIG
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity…
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
Department of Housing and Urban Development OIG
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
BOSTON – A former employee of…
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Department of Labor OIG
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders…
Florida Business Executives Charged In Illegal Kickback Scheme
Department of Labor OIG
Florida Business Executives Charged In Illegal Kickback Scheme
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an…
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
Federal Deposit Insurance Corporation OIG
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today…
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
U.S. Postal Service OIG
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney…
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
Department of Labor OIG
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
DETROIT, MI – Timothy Edmunds, the…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Department of Health & Human Services OIG
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore,…
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Small Business Administration OIG
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan…