Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Department of the Interior OIG
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, United States Attorney for the…
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
Federal Deposit Insurance Corporation OIG
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
CHICAGO — A…
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
Social Security Administration OIG
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif…
Montrose Woman Pleads Guilty to Mail Fraud
Department of Transportation OIG
Montrose Woman Pleads Guilty to Mail Fraud
Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess,…
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
Earlier today, in federal court in Brooklyn, Leon…
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
Small Business Administration OIG
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the United…
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
Small Business Administration OIG
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man pleaded guilty today…
Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case
Department of Education OIG
Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case
BOSTON – The former head…
South Georgia physician admits participating in cospiracy to illegally distribute drugs
Department of Health & Human Services OIG
South Georgia physician admits participating in cospiracy to illegally distribute drugs
SAVANNAH, GA: A Coffee County physician and two of his…
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Department of Health & Human Services OIG
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
SAN JUAN,…