Troy Man Pleads Guilty to Wire Fraud Charges
Department of Labor OIG
Troy Man Pleads Guilty to Wire Fraud Charges
ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a…
Company Owners Sentenced for Falsifying Pension Contribution Reports
Department of Labor OIG
Company Owners Sentenced for Falsifying Pension Contribution Reports
BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced…
Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees
Department of Housing and Urban Development OIG
Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees
WASHINGTON –…
Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline
Department of Homeland Security OIG
Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline
PITTSBURGH, PA – Forty-seven individuals have been…
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
Miami, Florida – Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled…
Virgin Islands United States Attorney’s Office Secures Conviction in First Paycheck Protection Program (“PPP”) Fraud Case
Small Business Administration OIG
Virgin Islands United States Attorney’s Office Secures Conviction in First Paycheck Protection Program (“PPP”) Fraud Case
ST. THOMAS, USVI – U.S.…
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent…
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
Department of Health & Human Services OIG
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
SAN FRANCISCO-…
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
Department of Labor OIG
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A…
Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges
Department of Justice OIG
Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges
LEXINGTON, Ky. — A former Cook Supervisor at United…