Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
Department of Housing and Urban Development OIG
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
BOSTON – An associate and co-conspirator of…
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
Department of Labor OIG
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
SACRAMENTO, Calif. — A federal grand jury returned a 19-count…
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
Department of Labor OIG
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
BOSTON – A Leicester man…
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
Department of Veterans Affairs OIG
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
DETROIT – A registered nurse from the Veteran’s Hospital in Detroit, pleaded…
Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
Department of Transportation OIG
Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
WASHINGTON – Michelle M.…
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was…
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Federal Deposit Insurance Corporation OIG
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Miami, Florida – A Florida man was arrested today for…
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
Small Business Administration OIG
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who…
Government Official Pleads Guilty to Accepting Bribes
General Services Administration OIG
Government Official Pleads Guilty to Accepting Bribes
NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty…
Columbus Residents Indicted For Cares Act Fraud
Special Inspector General for the Troubled Asset Relief Program
Columbus Residents Indicted For Cares Act Fraud
OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging…