Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
Department of Homeland Security OIG
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court…
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
Small Business Administration OIG
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
ATLANTA – Darrell Thomas has been sentenced after…
Postal Employee Charged With Theft Of Mail
U.S. Postal Service OIG
Postal Employee Charged With Theft Of Mail
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that…
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
Central Intelligence Agency OIG
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
Miami, Florida – VirtuOx, Inc. (“…
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
Social Security Administration OIG
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK - “John Doe,” formerly of Owego…
Former School Official and Local Restauranteur Indicted in Kickback Scheme
Department of Agriculture OIG
Former School Official and Local Restauranteur Indicted in Kickback Scheme
An indictment was unsealed today in federal court in Central Islip…
Washington State man indicted for sex trafficking and production of child pornography
Department of Agriculture OIG
Washington State man indicted for sex trafficking and production of child pornography
Seattle – A 32-year-old Washington State man was indicted this…
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
Department of Agriculture OIG
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth…
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Department of Defense OIG
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Miami, Florida – A…
Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes
Department of Defense OIG
Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes
WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months…