Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Department of Agriculture OIG
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District…
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to conspiring…
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
Department of Labor OIG
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New…
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
Department of Health & Human Services OIG
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
ST…
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
Department of Health & Human Services OIG
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
OKLAHOMA CITY – On…
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Federal Housing Finance Agency OIG
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Tampa, Florida – U.S.…
Indian national sentenced for government impersonation call center scam
Social Security Administration OIG
Indian national sentenced for government impersonation call center scam
HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston…
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
Department of Labor OIG
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
…
Erie Mobile Convenience Store Owner Pleads to Fraud and Identity Theft Charges
Department of Agriculture OIG
Erie Mobile Convenience Store Owner Pleads to Fraud and Identity Theft Charges
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in…
Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced
Department of Health & Human Services OIG
Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…