Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
Social Security Administration OIG
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
PROVIDENCE, R.I. – A Bristol woman was arraigned in federal court…
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Department of Health & Human Services OIG
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Spokane, Washington – Dr. Ray Smith, a mental health…
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Department of Defense OIG
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Baltimore, Maryland – John R. Conigliaro, age 60,…
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Small Business Administration OIG
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – Miami-Dade resident Elisa Rivera, 50, pled guilty…
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Small Business Administration OIG
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
…
Winchester Man Convicted of COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Winchester Man Convicted of COVID-Relief Fraud
BOSTON – A Winchester man was convicted by a federal jury yesterday in connection with filing…
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
U.S. Postal Service OIG
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New…
Former Amtrak Employee Pleads Guilty to Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty…
Caldwell Woman Sentenced for Bank Fraud
Social Security Administration OIG
Caldwell Woman Sentenced for Bank Fraud
BOISE – A Caldwell woman was sentenced to 12 months and one day in federal prison for bank fraud.
According…
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that…