Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
Department of Agriculture OIG
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud…
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
Department of Defense OIG
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New…
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Department of Housing and Urban Development OIG
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney…
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
Department of Housing and Urban Development OIG
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
CHICAGO — A…
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Small Business Administration OIG
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of…
Georgia Man Sentenced For Committing CARES Act PPP Fraud
Small Business Administration OIG
Georgia Man Sentenced For Committing CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently…
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
Small Business Administration OIG
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money…
Contractor Who Lied to OSHA Investigators is Sentenced
Department of Labor OIG
Contractor Who Lied to OSHA Investigators is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone,…
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
U.S. Postal Service OIG
New London Man Who Received Cocaine Mailed from Puerto Rico is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut,…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
Defense Intelligence Agency OIG
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer…