Operator of Residential Nursing Facility Sentenced for Health Care Fraud
Department of Health & Human Services OIG
Operator of Residential Nursing Facility Sentenced for Health Care Fraud
NORFOLK, Va. – A Portsmouth man was sentenced today to two years in…
Former Exeter Hospital Employee's Request for Compassionate Release From 39-Year Sentence Denied
Department of Health & Human Services OIG
Former Exeter Hospital Employee's Request for Compassionate Release From 39-Year Sentence Denied
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Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
Small Business Administration OIG
Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
PORTLAND, Ore.—An Oregon man pleaded guilty today for his role in a scheme to steal…
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Social Security Administration OIG
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex…
$1.3 Million Fraud Ringleader Sentenced to Federal Prison
Social Security Administration OIG
$1.3 Million Fraud Ringleader Sentenced to Federal Prison
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to…
North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
Social Security Administration OIG
North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
LAS VEGAS, Nev. – A North Las Vegas woman…
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
Social Security Administration OIG
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
LAS VEGAS, Nev. – A Belize citizen, who was…
City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges
Department of Agriculture OIG
City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges
CHICAGO — A federal grand jury today indicted City of Chicago…
Former Postal Worker Pleads Guilty to Mail Theft from Paulina Post Office
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Mail Theft from Paulina Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY…
New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
Department of Education OIG
New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District…