Husband And Wife Convenience Store Owners Sentenced To Prison And Ordered To Pay Restitution For Fraud Involving SNAP Program
Department of Agriculture OIG
Husband And Wife Convenience Store Owners Sentenced To Prison And Ordered To Pay Restitution For Fraud Involving SNAP Program
Jacksonville, Florida…
Former Detroit Police Department Officer Sentenced to 80 Months in Federal Prison for Extortion
Department of Labor OIG
Former Detroit Police Department Officer Sentenced to 80 Months in Federal Prison for Extortion
DETROIT - Former Detroit Police Department Officer,…
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses
Department of Justice OIG
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses…
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects
Department of the Interior OIG
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal…
Dominican National Arrested for Misusing a Social Security Number
Department of State OIG
Dominican National Arrested for Misusing a Social Security Number
BOSTON – A Dominican national was arrested today and charged with fraudulently…
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
PITTSBURGH – A former physician…
Former Lab Owner Sentenced In Connection With $1.6 Million Medicaid Kickback Conspiracy
Department of Health & Human Services OIG
Former Lab Owner Sentenced In Connection With $1.6 Million Medicaid Kickback Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was…
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
Department of Homeland Security OIG
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related…
Detroit Resident Sentenced In COVID-19 Fraud Scheme
Small Business Administration OIG
Detroit Resident Sentenced In COVID-19 Fraud Scheme
DETROIT - Detroit resident Darrell Baker was sentenced to 24 months in federal prison on charges…
United States Postal Worker Arrested for Stealing Postal Money Orders
U.S. Postal Service OIG
United States Postal Worker Arrested for Stealing Postal Money Orders
A criminal complaint was unsealed today in federal court in Brooklyn charging…