Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19…
Former Postal Employee Charged With Embezzling The Mail
U.S. Postal Service OIG
Former Postal Employee Charged With Embezzling The Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of…
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
Department of Labor OIG
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former…
Army veteran admits to sending death threats
Department of Veterans Affairs OIG
Army veteran admits to sending death threats
HOUSTON – A 33-year-old Brazoria County man has pleaded guilty to threatening employees at the Lake…
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
Federal Housing Finance Agency OIG
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
CHARLESTON,…
Man admits to enticing South Texas minor into commercial sex
Department of Homeland Security OIG
Man admits to enticing South Texas minor into commercial sex
HOUSTON – A 23-year-old man has entered a guilty plea for enticement of a minor online,…
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Department of Health & Human Services OIG
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical…
Waynesburg Woman Charged with Theft of Mail
U.S. Postal Service OIG
Waynesburg Woman Charged with Theft of Mail
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in…
Postal Worker Charged with Theft of Mail Matter
U.S. Postal Service OIG
Postal Worker Charged with Theft of Mail Matter
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in…
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
Department of Education OIG
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
TRENTON, N.J. – A Hanahan,…