North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
Small Business Administration OIG
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
GREENSBORO – A North Carolina man was sentenced on April 22, 2021, to 63 months in…
Romanian National Pleads Guilty to Federal Conspiracy Charge in Maryland for Stealing Checks from Churches and Depositing Them into Fraudulently Opened Bank Accounts, Then Withdrawing the Stolen Funds
Federal Deposit Insurance Corporation OIG
Romanian National Pleads Guilty to Federal Conspiracy Charge in Maryland for Stealing Checks from Churches and Depositing Them into Fraudulently…
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Federal Housing Finance Agency OIG
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Daniel O’Leary, manager…
Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
Department of Defense OIG
Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
NEWARK, N.J. – Five individuals have been charged and two others…
Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
Department of Housing and Urban Development OIG
Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
NEWARK, N.J. – A Bergen County, New…
Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
Department of Health & Human Services OIG
Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
RALEIGH, N.C. – A Las Vegas, Nevada man…
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
Department of Health & Human Services OIG
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
CAMDEN, N.J. – A Gloucester City, New Jersey, man today admitted…
Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
Department of Health & Human Services OIG
Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
SACRAMENTO, Calif. — Liana Karapetyan, 41…
Two Texas Men And One Oregon Man Charged With Fraud Scheme To Obtain Over $14 Million In Covid-Relief Loans
Federal Reserve Board & CFPB OIG
Two Texas Men And One Oregon Man Charged With Fraud Scheme To Obtain Over $14 Million In Covid-Relief Loans
Audrey Strauss, the United States…
Ten Individuals Charged with Disaster Assistance Fraud
Department of Homeland Security OIG
Ten Individuals Charged with Disaster Assistance Fraud
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that a federal…