Arkansas Woman Sentenced for Defrauding California’s State Unemployment Benefits
Department of Labor OIG
Arkansas Woman Sentenced for Defrauding California’s State Unemployment Benefits
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis…
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Department of Justice OIG
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
TYLER, Texas – A Gilmer man has been…
Husband and Wife Sentenced in Large-Scale Fraud and Bribery Scheme Involving Two South Florida VA Hospitals
Department of Veterans Affairs OIG
Husband and Wife Sentenced in Large-Scale Fraud and Bribery Scheme Involving Two South Florida VA Hospitals
Miami, Florida – A federal district judge…
Third defendant sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Third defendant sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
AUGUSTA, GA: An Atlanta-area man is the…
Spring Hill Man Sentenced To Federal Prison For Theft Of Government Funds
Social Security Administration OIG
Spring Hill Man Sentenced To Federal Prison For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced…
Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
Treasury Inspector General for Tax Administration
Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
ATHENS, Ga. – A federal jury convicted a Lilburn, Georgia, man of filing…
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Department of Defense OIG
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
WACO – An Arkansas man was…
U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
Department of Defense OIG
U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner,…
Corrections officer indicted for providing meth and sex to an inmate
Department of Justice OIG
Corrections officer indicted for providing meth and sex to an inmate
CORPUS CHRISTI, Texas – A 38-year-old Beeville woman has been arrested on…
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
Federal Housing Finance Agency OIG
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
ATLANTA - Hunter VanPelt, a/k/a Hunter Lauren…