Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits
Department of Homeland Security OIG
Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits…
Former Boston Police Captain Arrested for Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Captain Arrested for Overtime Fraud Scheme
BOSTON – A former Boston Police Captain was arrested today and charged in connection…
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
Department of Housing and Urban Development OIG
Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
PROVIDENCE – A former bookkeeper/office manager who admitted to embezzling more than $740,000…
Attorney and Real Estate Developer Sentenced for Fraud Charges
Department of Housing and Urban Development OIG
Attorney and Real Estate Developer Sentenced for Fraud Charges
BOSTON – A Nantucket man who is a real estate developer and attorney was sentenced…
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
Department of the Treasury OIG
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
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Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
Department of Transportation OIG
Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
COLUMBUS, Ohio…
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Department of the Interior OIG
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Two criminal complaints…
Former Government Contracting Officer Sentenced for Bribery Conspiracy
Department of State OIG
Former Government Contracting Officer Sentenced for Bribery Conspiracy
ALEXANDRIA, Va. – A New Jersey woman was sentenced today to two years in…
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes…
Winslow Man Pleads Guilty to Social Security Fraud
Department of Health & Human Services OIG
Winslow Man Pleads Guilty to Social Security Fraud
BANGOR, Maine: A Winslow man pleaded guilty today in federal court to Social Security fraud,…