Erie Cocaine Dealer Sentenced to 5 Years in Prison
U.S. Postal Service OIG
Erie Cocaine Dealer Sentenced to 5 Years in Prison
Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in…
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Social Security Administration OIG
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal…
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
Department of Agriculture OIG
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an…
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Department of Health & Human Services OIG
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
BIRMINGHAM, Ala. – A federal jury convicted…
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
Department of the Treasury OIG
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
…
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
Small Business Administration OIG
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
…
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Department of Labor OIG
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs…
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
Department of Labor OIG
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
PROVIDENCE, R.I. – A Providence man has been ordered detained in federal…
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – Two former residents of Monmouth…
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
U.S. Postal Service OIG
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore,…