Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities
Small Business Administration OIG
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities…
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
TYLER, Texas – Two individuals from Gilmer,…
Postal Clerk Sentenced for Stealing from Customers
U.S. Postal Service OIG
Postal Clerk Sentenced for Stealing from Customers
SAN DIEGO – U.S. Postal Service employee Esteban Sanchez was sentenced in federal court today to…
Former Postal Employee Sentenced For Worker’s Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Sentenced For Worker’s Compensation Fraud
BINGHAMTON, NEW YORK – Christine O’Neill, age 61, of Johnson City, New York, was…
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Department of Housing and Urban Development OIG
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
NASHVILLE, Tenn. – March 22, 2021 – Laziza…
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
Department of Labor OIG
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
CONTACT: Barbara BurnsPHONE:…
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
Miami, Florida – Today, the last of six South Florida family members was sentenced…
East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds
Social Security Administration OIG
East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds
A federal grand jury in East St. Louis, Illinois, has returned a 21-…
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY…
North Pole Mail Carrier Indicted for Theft, Delay, Destruction of Mail
U.S. Postal Service OIG
North Pole Mail Carrier Indicted for Theft, Delay, Destruction of Mail
Fairbanks, Alaska – Acting U.S. Attorney Bryan Wilson announced that Melissa M…