Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
Department of Veterans Affairs OIG
Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
SAN ANTONIO – A Dripping Springs woman was sentenced in a federal court in…
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the…
Postal Worker Accused of Stealing Mail
U.S. Postal Service OIG
Postal Worker Accused of Stealing Mail
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with stealing…
Center Line Resident Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Center Line Resident Sentenced in Unemployment Fraud Scheme
DETROIT – A Center Line woman was sentenced to 18 months in prison today based on her…
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief…
Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria
Department of Commerce OIG
Maryland Resident Sentenced to Over Five Years in Federal Prison for Illegally Transporting Firearms with Obliterated Serial Numbers and Smuggling…
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid
Department of Health & Human Services OIG
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services…
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft
Department of Transportation OIG
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving…
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
Department of Labor OIG
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking…
Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
Department of Veterans Affairs OIG
Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently…