Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
Federal Deposit Insurance Corporation OIG
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in…
Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
Social Security Administration OIG
Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
FORT SMITH – A Fort Smith husband and wife were sentenced today to federal…
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
Amtrak (National Railroad Passenger Corporation) OIG
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
Jacksonville, FL -…
Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling Operation
Department of Education OIG
Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling Operation
CHARLESTON, SOUTH CAROLINA — A joint team of federal, state,…
New York Man Sentenced for COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Sentenced for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently…
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
BOSTON – A Springfield woman was sentenced yesterday for her involvement in a…
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
Department of State OIG
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
WASHINGTON…
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
U.S. Postal Service OIG
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
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Belchertown Man Arrested for Social Security Fraud
Social Security Administration OIG
Belchertown Man Arrested for Social Security Fraud
BOSTON – A Belchertown man was arrested yesterday in connection with fraudulently receiving Social…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
Treasury Inspector General for Tax Administration
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO…