Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement
Department of Education OIG
Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement
BOSTON – The former Wake Forest…
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
Department of Health & Human Services OIG
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
SHREVEPORT, La. - Acting United States Attorney Alexander C. Van…
DOJ and University of Washington resolve claims researcher falsified grant application
National Science Foundation OIG
DOJ and University of Washington resolve claims researcher falsified grant application
Seattle – The U.S. Department of Justice and the University of…
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the…
Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking
Federal Deposit Insurance Corporation OIG
Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking
Richard G. Frohling, Acting United States Attorney for the Eastern…
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
Small Business Administration OIG
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
Damian Williams, the…
Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”
Social Security Administration OIG
Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”
Earlier today, at the federal courthouse…
Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison
Department of Agriculture OIG
Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison
A man who spent federal loan money intended for the purchase of…
Two Parents Convicted by Jury in College Admissions Scheme
Department of Education OIG
Two Parents Convicted by Jury in College Admissions Scheme
BOSTON – Two former executives were convicted today by a federal jury in Boston in…
Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud
Department of Health & Human Services OIG
Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud
CAMDEN, N.J. – A Camden…