Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme
Department of Homeland Security OIG
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme
Audrey Strauss, United States Attorney for the Southern…
Chicago Felon Sentenced to Federal Prison for Derecho Fraud
Department of Homeland Security OIG
Chicago Felon Sentenced to Federal Prison for Derecho Fraud
A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order…
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
An…
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Department of Defense OIG
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
…
Texas Man Pleads Guilty for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
Department of Labor OIG
Texas Man Pleads Guilty for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
NEW ORLEANS –…
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A Virginia diagnostic laboratory…
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Small Business Administration OIG
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN JOSE –A California man was arrested…
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
Social Security Administration OIG
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security…
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
Department of Defense OIG
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
PLANO, Texas – A McKinney man has been sentenced to…
Utica Man Pleads Guilty to Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Pleads Guilty to Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, plead guilty today to…