Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
Federal Deposit Insurance Corporation OIG
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
CHICAGO — A federal jury today…
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man…
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
Department of Education OIG
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants…
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
Department of Housing and Urban Development OIG
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns …
Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud
Federal Communications Commission OIG
Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud
Memphis, TN – Charles A. "Chuck" Jones, 51, a Kentucky businessman, has pleaded…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Small Business Administration OIG
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc.,…
Methuen Woman Arrested for Stealing Social Security Benefits
Social Security Administration OIG
Methuen Woman Arrested for Stealing Social Security Benefits
BOSTON – A Methuen woman was arrested yesterday in connection with stealing Social…
Ten Indicted for Healthcare Kickbacks
Department of Health & Human Services OIG
Ten Indicted for Healthcare Kickbacks
Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S…
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Department of Defense OIG
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to…
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
Department of Defense OIG
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
WASHINGTON – Three…