Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Federal Deposit Insurance Corporation OIG
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
NEWARK, N.J. – A Warren…
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
Department of Homeland Security OIG
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of…
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
Department of Health & Human Services OIG
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
SHERMAN, Texas – Fifteen additional Texas doctors have agreed to…
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
Department of Health & Human Services OIG
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
SPRINGFIELD, Mo. – A Missouri state representative was…
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced…
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
CAMDEN, N.J. – A Camden County,…
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
Social Security Administration OIG
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals…
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Treasury Inspector General for Tax Administration
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the…
Prison guard charged with accepting bribes to allow inmate to receive smuggled items
Department of Justice OIG
Prison guard charged with accepting bribes to allow inmate to receive smuggled items
DUBLIN, GA: A federal prison guard faces the possibility…
More charges filed in fraud and kickback scheme
Department of Labor OIG
More charges filed in fraud and kickback scheme
McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare…